London Btc Company LimitedLSE: BTC

Notice of AGM

· Issued by London Btc Company Limited

07 July 2025

London BTC Company Limited

(or the "Company")

Notice of AGM

London BTC Company Limited (BTC:L) the London Stock Exchange Main Market-listed Bitcoin treasury company with active mining operations across the United States and Canada, announces that the Notice of Annual General Meeting ("AGM") and the Form of Proxy has been sent to Shareholders today.

The AGM will be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW at 10:00 a.m. on 6 August 2025.

The Notice of AGM will also be available on the Company's website.

The directors of the Company accept responsibility for this announcement.

London BTC Company Limited

Hew Rattray (CEO)

hewie@vinanz.co.uk or hewie@ldnbtc.com

Rob Scott (Finance Director)

rob@vinanz.co.uk or rob@ldnbtc.com

David Lenigas (Chairman)

david@vinanz.co.uk or david@ldnbtc.com

First Sentinel (Corporate Adviser)

Brian Stockbridge  

brian@first-sentinel.com

+44 (0) 20 3855 5551

Clear Capital Markets (Broker)

Bob Roberts

bobroberts@clear-cm.co.uk

+44 (0) 20 3869 6080

Square1 Consulting (Financial PR)

David Bick                                                    

david.bick@square1consulting.co.uk

+44 (0) 20 7929 5599

+44 (0) 7831 381201

Further information on the Company can be found on its website at www.ldnbtc.com

About London BTC Company Limited

The Company's primary listing is in London (United Kingdom) on the London Stock Exchange under the ticker "BTC.L" and trades in the USA on the US 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 by adding Bitcoin through its own Bitcoin mining operations in North America. The Company currently has miners installed in multiple third-party hosting facilities in Indiana, Iowa, Nebraska and Texas in the USA and in Labrador (Canada).