The following information is disclosed under Rule 26 of the AIM Rules for Companies and was last updated on 10th January 2024:
Description of the business Please click on the link below for a description of the business: About Quantum Blockchain Technologies.
The names of the directors and biographical details Please click on the link below for the names of the directors and brief biographical details of each: Board of Directors.
Directors’ responsibilities Please click on the link below for a description of Directors’ responsibilities.
Corporate Governance Please click on the link below for information on the Company's compliance with Corporate Governance standards: Corporate Governance.
Country of incorporation and main Country of operation
- Quantum Blockchain Technologies plc is registered in England and Wales under company Number – 03926192 – Registered Office 22 Great James Street, London WC1N 3ES.
- Quantum Blockchain Technologies plc’s main countries of operations are the UK and Italy.
- Quantum Blockchain Technologies plc is subject to the UK City Code on Takeovers and Mergers
Details of any other exchanges or trading platforms: the Company is not quoted on any other exchange or trading platform.
Number of securities in issue Quantum Blockchain Technologies plc As of 03rd November 2023, AIM securities in issue are 1,291,313,755 ordinary shares of 0.25 pence each and no securities are held as treasury shares. There also are no restrictions on the transfer of securities.
Major Shareholders
| SHAREHOLDER |
SHARES % |
| HARGREAVES LANSDOWN (NOMINEES) LIMITED |
26.16% |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED |
13.53% |
| LYNCHWOOD NOMINEES LIMITED |
12.13% |
| HSDL NOMINEES LIMITED |
11.38% |
| THE BANK OF NEW YORK (NOMINEES) LIMITED |
10.48% |
| EUFINGEST SA* |
6.68% |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED |
4.39% |
| LAWSHARE NOMINEES LIMITED |
4.13% |
*Disclosed as a beneficiary interest
Shares not in public hands
| SHAREHOLDER |
SHARES % |
| FRANCESCO GARDIN* |
2.27% |
- Disclosed as a beneficiary interest
Financial Information Please click on the link below for access to the Company’s annual and interim reports: Annual Reports.
Company announcements Please click on the link below to access notifications made by the Company: Regulatory News.
Constitutional Documents Please click on the link below for Quantum Blockchain Technologies plc’s constitutional documents: Articles of Association.
Admission Document Please click on the link below for Quantum Blockchain Technologies plc’s Admission document: Annual Reports.
Shareholder Circulars Please click on the link below for copies of circulars send to Quantum Blockchain Technologies plc’s shareholders: Annual Reports.
Prospectus & Admission Documents Click Here
ADVISERS
Nomad and Broker
SP Angel Corporate Finance LLP, 35 Maddox St, Mayfair, London, W1S 2PP
Tel:+44(0)2034700470
Auditors
A.C.T Audit Limited, Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF
Registrar
Share Registrars Limited, The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR
UK Legal Advisor
Gordons Partnership LLP, 22 Great James Street, London, WC1N 3ES
ITA Legal Advisor
Studio Legale Ferrari Pedeferri Boni, Via Fatebenefratelli, 22, Milan
Financial PR and Investor Relations Adviser
Leander PR Limited, 16 Finborough, London SW10 9EQ