REG - Argentex Group PLC - Result of AGM

ArgentexAnnouncement

22/08/2022 14:00

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RNS Number : 8111W  Argentex Group PLC  22 August 2022

22 August 2022

Argentex Group PLC

 

(the "Company")

 

Result of Annual General Meeting

 

Argentex Group PLC (AIM: AGFX), the provider of foreign exchange services to
institutions, corporates and high net worth private individuals, is pleased to
announce that at the annual general meeting of the Company held at 11:30am on
22 August 2022 all resolutions were duly passed.

 

 Resolution  Description                           Votes For   %       Votes Against  %     Votes Total  Votes Withheld
 RES:001     REPORT AND ACCOUNTS                   73,642,488  100.00  0              0.00  73,642,488   2,212
 RES:002     REMUNERATION REPORT                   73,620,355  99.97   20,401         0.03  73,640,756   3,944
 RES:003     ELECT LORD D JONES KB                 73,574,374  99.91   63,093         0.09  73,637,467   7,233
 RES:004     ELECT HARRY ADAMS                     73,637,467  100.00  0              0.00  73,637,467   7,233
 RES:005     ELECT JO STENT                        73,634,467  100.00  3,000          0.00  73,637,467   7,233
 RES:006     ELECT HENRY BECKWITH                  70,948,511  99.58   296,721        0.42  71,245,232   2,399,468
 RES:007     ELECT JONATHAN GRAY                   73,637,467  100.00  0              0.00  73,637,467   7,233
 RES:008     ELECT NIGEL RAILTON                   73,637,467  100.00  0              0.00  73,637,467   7,233
 RES:009     RE-ELECT L WILSON CBE                 73,634,467  100.00  3,000          0.00  73,637,467   7,233
 RES:010     RE-APPOINT AUDITORS                   73,606,286  99.95   38,414         0.05  73,644,700   0
 RES:011     AUDITORS REMUNERATION                 73,619,342  99.97   21,414         0.03  73,640,756   3,944
 RES:012     ALLOT SHARES                          73,625,629  99.98   15,782         0.02  73,641,411   3,289
 RES:013     FINAL DIVIDEND OF 2P                  73,644,700  100.00  0              0.00  73,644,700   0
 RES:014     PRE-EMPTION RIGHTS                    70,777,602  96.12   2,858,154      3.88  73,635,756   8,944
 RES:015     MAKE MARKET PURCHASES                 73,569,963  99.90   74,737         0.10  73,644,700   0

 

 

For further information please contact:

 

Argentex Group PLC

 

Harry Adams - Chief Executive Officer

 

Jo Stent - Chief Financial Officer

 

investorrelations@argentex.com

 

FTI Consulting (Financial PR)

 

Ed Berry / Ambrose Fullalove / Jenny Boyd

 

argentex@fticonsulting.com

 

Singer Capital Markets (Nominated Adviser and Broker)

 

Tom Salvesen / James Maxwell / Justin McKeegan

020 7496 3000

 

 

 

 

 

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