Business
Result of AGM
Vaultz Capital PLC announced that all resolutions were passed at its Annual General Meeting, with resolutions 5 and 8 having been withdrawn as previously stated. The company, which operates in the digital asset space and focuses on Bitcoin network infrastructure and cloud mining, maintains a Bitcoin treasury policy and is materially exposed to Bitcoin, acknowledging its high volatility and associated risks. Disclaimer*
About this update from Vaultz Capital Plc
[{"type":"text","content":"\n\n26 November 2025\n \nVaultz Capital plc\n \n(\"Vaultz Capital\", \"Vaultz\" or the \"Company\")\n \nResult of AGM\n \nVaultz Capital plc (AQSE: V3TC | FRA: VJ2), a digital asset operating company, announces that at the AGM held earlier today, all resolutions proposed at the meeting were duly passed by shareholders. As announced on 13 November 2025, resolution 5 and 8 were withdrawn.\n \nThe Directors of the Company are responsible for the release of this announcement.\n \nFor further information please contact:\n \n\n\n\n\nVaultz Capital plc\nEric Benz\n \n\n\nVia Tancredi\n\n\n\n\nCairn Financial Advisers LLP (AQSE Corporate Adviser)\nLiam Murray / Ludovico Lazzaretti / James Western\n\n\n+44 (0)20 7213 0880\n\n\n\n\nGlobal Investment Strategy UK Limited (Broker)\nCallum Hill \n\n\n+44 (0)20 7048 9000\n\n\n\n\nTancredi Intelligent Communication (Financial Communications Adviser)\n\n\[email protected]\n\n\n\n\n \n \nAbout Vaultz Capital plc\n \nThe Company is an operating company and intends to build a scalable, revenue-generating business through participation in the Bitcoin network infrastructure. Initially this will focus on acquiring exposure to Bitcoin hashrate via Bitcoin cloud mining. The Company is exploring multiple routes to access hashrate, including the direct acquisition of mining hardware and indirect arrangements with established operators. These mechanisms are intended to provide the Company with ongoing exposure to Bitcoin block rewards and transaction fees, forming the core of the Company's commercial activity. While the Company also maintains a Bitcoin treasury policy, its primary business is operational in nature, centred around infrastructure participation within the Bitcoin ecosystem.\n \nImportant Notices\n \nThe Company intends to hold treasury reserves and surplus cash in Bitcoin. Bitcoin is a type of cryptocurrency or cryptoassets. Whilst the Board of Directors of the Company considers holding Bitcoin to be in the best interests of the Company, the Board remains aware that the financial regulator in the UK (the Financial Conduct Authority or FCA) considers investment in Bitcoin to be high risk. At the outset, it is important to note that an investment in the Company is not an investment ...