REG - Argentex Group PLC - Result of AGM
RNS Number : 6211HArgentex Group PLC04 August 2021
04 August 2021
Argentex Group PLC
("Argentex" or the "Group")
Result of AGM
Argentex Group PLC (AIM: AGFX), the provider of foreign exchange services to institutions, corporates and high net worth private individuals, announces the results of voting at its Annual General Meeting held at 14:30pm on the 4th August 2021 and confirms that all resolutions were duly passed.
Resolution
Description
Votes For
%
Votes Against
%
Votes Total
Votes Withheld
RES:001
REPORT AND ACCOUNTS
84,066,852
100.00
0
0.00
84,066,852
2,169
RES:002
REMUNERATION REPORT
83,214,873
98.98
854,148
1.02
84,069,021
0
RES:003
ELECT LORD D JONES KB
83,940,523
99.85
128,498
0.15
84,069,021
0
RES:004
ELECT HARRY ADAMS
83,992,928
99.91
76,093
0.09
84,069,021
0
RES:005
ELECT JO STENT
84,069,021
100.00
0
0.00
84,069,021
0
RES:006
ELECT HENRY BECKWITH
80,295,125
95.51
3,773,896
4.49
84,069,021
0
RES:007
ELECT JONATHAN GRAY
83,979,565
99.89
89,456
0.11
84,069,021
0
RES:008
ELECT NIGEL RALTON
83,979,565
99.89
89,456
0.11
84,069,021
0
RES:009
RE-ELECT L WILSON CBE
84,007,158
99.93
61,863
0.07
84,069,021
0
RES:010
APPOINT DELOITTE LLP
84,020,177
99.94
48,844
0.06
84,069,021
0
RES:011
AUDITORS REMUNERATION
84,061,932
99.99
7,089
0.01
84,069,021
0
RES:012
ALLOT SHARES
84,033,687
99.96
35,334
0.04
84,069,021
0
RES:013
FINAL DIVIDEND OF 2P
84,066,076
100.00
2,945
0.00
84,069,021
0
RES:014
PRE-EMPTION RIGHTS
84,001,976
99.92
67,045
0.08
84,069,021
0
RES:015
MAKE MARKET PURCHASES
84,029,476
99.95
39,545
0.05
84,069,021
0
For further information, please contact:
Argentex Group PLC
Harry Adams - CEO
Jo Stent - CFO
(Via FTI Consulting)
FTI Consulting (Financial PR)
Ed Berry, Shiv Talwar, Ambrose Fullalove
Telephone: 0203 727 1046
Numis Securities Limited (Nominated Adviser and Broker)
Stephen Westgate, Charlie Farquhar, Laura White, Hugo Rubinstein
Telephone: +44 (0) 20 7260 1000This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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