REG - ARGO Group Limited - Result of AGM & Cancellation of Admission

ArgoAnnouncement

10/02/2025 16:15

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RNS Number : 5724W  ARGO Group Limited  10 February 2025

10 February 2025

 

 

Argo Group Limited

 

("Argo" or the "Company")

 

Result of AGM

 

and

 

Cancellation of admission of Ordinary Shares to trading on AIM

 

 

 

Argo Group Limited announces that at today's Annual General Meeting all
resolutions proposed to Shareholders, including the Cancellation
Resolution to approve the cancellation of trading of the Company's Ordinary
Shares on AIM, were duly passed.

 

Following the passing of the Cancellation Resolution, pursuant to Rule 41 of
the AIM Rules, upon the approval of not less than 75 per cent. of the votes
cast by Shareholders (whether present in person or by proxy) at the Annual
General Meeting, the Company will now proceed with the Tender Offer and
Cancellation of trading of Ordinary Shares on AIM which is expected to take
effect at 7.00 a.m. on 19 February 2025.

 

The Tender Offer, full details of which are set out in the Company's circular
to Shareholders dated 16 January 2025 (the "Circular"), will remain open to
Eligible Shareholders until 1.00 p.m. on 14 February 2025.

 

The Circular can be viewed on, and downloaded from, the Company's website at
www.argogrouplimited.com.

 

Terms used in this announcement have the same meaning as in the Circular.

 

 

 Enquiries
 Argo Group Limited       020 7016 7660
 Jeremy Bradshaw

 Panmure Liberum Limited  020 7886 2500
 Atholl Tweedie

 

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