REG - Argentex Group PLC - Result of AGM

ArgentexAnnouncement

22/06/2023 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230622:nRSV5948Da&default-theme=true

RNS Number : 5948D  Argentex Group PLC  22 June 2023

22 June 2023

Argentex Group PLC

 

(the "Company")

 

Result of Annual General Meeting

 

Argentex Group PLC (AIM: AGFX), the service led, tech enabled provider of
currency management and payment services to international institutions and
corporates, is pleased to announce that at the annual general meeting of the
Company held at 11am on 21 June 2023 all resolutions were duly passed.

 

 Resolution  Description                            Votes For   %          Votes Against  %       Votes Total  Votes Withheld
 RES:001     REPORT AND ACCOUNTS                    71,082,403  99.99%     8,923          0.01%   71,091,326   3,045
 RES:002     REMUNERATION REPORT                    71,001,530  99.91%     61,730         0.09%   71,063,260   31,111
 RES:003     RE-ELECT LORD D JONES KB               70,992,572  99.86%     96,043         0.14%   71,088,615   5,756
 RES:004     RE-ELECT HARRY ADAMS                   70,995,572  99.88%     88,292         0.12%   71,083,864   10,507
 RES:005     RE-ELECT JO STENT                      71,034,885  99.93%     48,979         0.07%   71,083,864   10,507
 RES:006     RE- ELECT HENRY BECKWITH               52,612,058  74.01%     18,471,806     25.99%  71,083,864   10,507
 RES:007     RE- ELECT JONATHAN GRAY                71,005,585    99.89%   80,001         0.11%   71,085,586   8,785
 RES:008     RE-ELECT NIGEL RAILTON                 71,005,485  99.89%     78,379         0.11%   71,083,864   10,507
 RES:009     RE-APPOINT AUDITORS                    70,967,290  99.84%     116,999        0.16%   71,084,289   10,082
 RES:010     AUDITORS REMUNERATION                  71,060,893  99.96%     26,645         0.04%   71,087,538   6,833
 RES:011     ALLOT SHARES                           71,030,730  99.92%     56,808         0.08%   71,087,538   6,833
 RES:012     FINAL DIVIDEND OF 2.25P                71,094,011  100.00%    0              0.00%   71,094,011   360
 RES:013     PRE-EMPTION RIGHTS                     68,095,173  95.83%     2,963,197      4.17%   71,058,370   36,001
 RES:014     MAKE MARKET PURCHASES                  70,966,537  99.84%     110,321        0.16%   71,076,858   17,513

 

 

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

 

 

This 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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUUSWROVUNURR