REG - Argentex Group PLC - Result of AGM

ArgentexAnnouncement

11/06/2025 15:45

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RNS Number : 4548M  Argentex Group PLC  11 June 2025

11 June 2025

Argentex Group PLC

 

(the "Company")

 

Result of Annual General Meeting

 

Argentex Group PLC (AIM: AGFX), announces that at the annual general meeting
of the Company held at 11am on 11 June 2025 resolutions 1,2,3,4,5,11,12 and 13
were duly passed. Resolutions 14 and 15 were not passed. Please note that
Resolutions 6, 7, 8, 9 and 10 were withdrawn with the consent of the Annual
General Meeting on the basis that they were redundant in light of the board
changes announced by the Company on 25 April 2025 and 6 May 2025.

 

Each of the resolutions put to the Annual General Meeting were voted on by way
of a poll and the results are set out below:

 

 Resolution  Description                              Votes For   %      Votes Against  %      Votes Total  Votes Withheld
 RES:001     REPORT AND ACCOUNTS                      63,675,600  82.98  13,063,780     17.02  76,739,380   12,628
 RES:002     REMUNERATION REPORT                      55,373,343  72.18  21,343,858     27.82  76,717,201   34,807
 RES:003     RE-ELECT NIGEL RAILTON                   57,306,208  74.75  19,356,750     25.25  76,662,958   89,050
 RES:004     RE-ELECT JONATHAN GRAY                   57,281,208  74.72  19,381,750     25.28  76,662,958   89,050
 RES:005     RE-ELECT TIM HALDENBY                    57,281,208  74.72  19,381,750     25.28  76,662,958   89,050
 RES:011     RE-APPOINT AUDITORS                      57,380,529  74.85  19,281,750     25.15  76,662,279   89,729
 RES:012     AUDITORS REMUNERATION                    57,380,694  74.78  19,354,917     25.22  76,735,611   16,397
 RES:013     ALLOT SHARES                             56,376,811  73.47  20,362,569     26.53  76,739,380   12,628
 RES:014*    DISAPPLY PRE-EMPTION RIGHTS              57,222,298  74.57  19,517,082     25.43  76,739,380   12,628
 RES:015*    MAKE MARKET PURCHASES                    57,440,447  74.85  19,298,254     25.15  76,738,701   13,307

* Special resolution.

 

Notes:

 

1.   Percentages have been rounded to two decimal places.

 

2.   Any proxy arrangement which gave discretion to the Chair of the Annual
General Meeting has been included in the "For" totals.

 

3.   A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

 

4.   The total number of Ordinary Shares in issue at close of business on 9
June 2025 was 120,429,055, carrying one vote each, and at that time, the
Company did not hold any shares in treasury.

 

5.   The Notice of AGM can be found at the end of the Company's annual
report for the year ended 31 December 2024 available on the Company's website
at www.argentex.com/investors/results-centre.

 

 For further information, please contact:
 Argentex Group plc                                                    c/o Teneo Financial Advisory Limited

 Tim Rudman - Interim Chief Executive

 Singer Capital Markets                                                Tel: 0207 496 3000

 (Nomad and Broker)

 James Maxwell / Tom Salvesen / James Todd
 Teneo Financial Advisory Limited (Capital Market Communications Ltd)  Tel: 0207 260 2700
 (Financial PR Adviser to Argentex)

 James Macey-White

 Victoria Boxall

 Riann Cato

 

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