REG - Argentex Group PLC - Result of AGM

ArgentexAnnouncement

19/06/2024 17:45

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RNS Number : 1230T  Argentex Group PLC  19 June 2024

19 June 2024

Argentex Group PLC

 

(the "Company")

 

Result of Annual General Meeting

 

Argentex Group PLC (AIM: AGFX), the global specialist in currency risk
management and alternative banking, is pleased to announce that at the annual
general meeting of the Company held at 11am on 19 June 2024 all resolutions
were duly passed.

 

 

 Resolution  Description                              Votes For   %       Votes Against  %       Votes Total  Votes Withheld
 RES:001     REPORT AND ACCOUNTS                      71,653,699  92.03%  6,201,418      7.97%   77,855,117   31,513
 RES:002     REMUNERATION REPORT                      71,372,019  99.63%  265,993        0.37%   71,638,012   6,248,618
 RES:003     RE-ELECT LORD D JONES KB                 58,698,553  75.42%  19,127,245     24.58%  77,825,798   60,832
 RES:004     RE-ELECT HENRY BECKWITH                  58,704,185  75.42%  19,127,245     24.58%  77,831,430   55,200
 RES:005     RE-ELECT JONATHAN GRAY                   58,704,185  75.43%  19,117,523     24.57%  77,821,708   64,922
 RES:006     RE-ELECT TIM HALDENBY                    64,004,185  99.89%  73,578         0.11%   64,077,763   13,808,867
 RES:007     RE-ELECT JIM ORMONDE                     64,059,668  99.90%  63,017         0.10%   64,122,685   13,763,945
 RES:008     RE-ELECT NIGEL RAILTON                   64,021,693  82.26%  13,809,737     17.74%  77,831,430   55,200
 RES:009     RE-APPOINT AUDITORS                      71,582,261  99.91%  65,873         0.09%   71,648,134   6,238,496
 RES:010     AUDITORS REMUNERATION                    71,635,126  99.97%  18,640         0.03%   71,653,766   6,232,864
 RES:011     ALLOT SHARES                             58,495,324  75.14%  19,351,860     24.86%  77,847,184   39,446
 RES:012     DISAPPLY PRE-EMPTION RIGHTS              58,412,599  75.05%  19,416,998     24.95%  77,829,597   57,033
 RES:013     MAKE MARKET PURCHASES                    64,082,826  82.33%  13,756,493     17.67%  77,839,319   47,311

 

 

 

For further information, please contact:

 

Argentex Group PLC

Jim Ormonde - Chief Executive Officer

Guy Rudolph - Interim Chief Financial Officer

investorrelations@argentex.com (mailto:investorrelations@argentex.com)

 

Teneo (Financial PR)

James Macey-White / Victoria Boxall / Rashida Salemahomed

argentex@teneo.com (mailto:argentex@teneo.com) , 020 7260 2700

 

Singer Capital Markets (Nominated Adviser and Broker)

Tom Salvesen / James Maxwell

020 7496 3000

 

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