REG - London BTC Company - Result of AGM

RNS Number : 6541S London BTC Company Limited 28 August 2026  LONDON BTC COMPANY LIMITEDResult of AGMLondon, New York, 28 August 2026 - London BTC Company Limited ("Company") (BTC: LSE, VINZF: OTCQB), the London Stock Exchange main market-listed company is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.The directors of the Company accept responsibility for this announcement.London BTC Company LimitedHewie Rattray, [email protected] Lenigas, [email protected] Scott, Finance Director, [email protected] Edelman, [email protected] Sentinel(Corporate Adviser)Brian Stockbridge / Gabrielle Cordeiro / Ahmed [email protected]@[email protected]: +44 (0) 20 3855 5551Clear Capital Markets(Broker)Bob [email protected]: +44 (0) 20 3869 6080Marex Financial(Joint Broker and Advisor)Angelo Sofocleous / Matt Bailey (Broking)Email: [email protected]: +44 (0) 207 655 6000Further information on the Company can be found on its website at www.ldnbtc.comAbout London BTC Company LimitedThe Company's primary listing is on the London Stock Exchange (United Kingdom) under the ticker "BTC.L" and it trades in the USA on the OTCQB under the ticker "VINZF". The Company is building up a strategic Bitcoin holding through acquiring Bitcoin as a treasury and currency management tool and through adding Bitcoin generated from its mining operations in North America. The Company currently operates Bitcoin miners hosted across multiple third-party facilities in Indiana, Iowa, Nebraska and Texas (USA) and Labrador (Canada). As part of its hedging strategy, the Company has begun building a portfolio of US gold assets in the Tier 1 gold jurisdiction of Nevada, to complement its core Bitcoin treasury and mining operations, thereby providing shareholders with exposure to two scarce and globally recognised stores of value.This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  RAGUWRARNBUWUAR