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
Teneo (Financial PR)
James Macey-White / Victoria Boxall / Rashida Salemahomed
argentex@teneo.com, 020 7260 2700
Singer Capital Markets (Nominated Adviser and Broker)
Tom Salvesen / James Maxwell
020 7496 3000
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