RCS - Argo Blockchain PLC - Calling of General Meeting
30/12/2025 08:15
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RNS Number : 0432N Argo Blockchain PLC 30 December 2025
Press Release
30 December 2025
Argo Blockchain plc
("Argo" or "the Company")
Calling of General Meeting
Argo Blockchain plc announces the convening of a general meeting ("GM") to be
held at 1500 hrs on 15 January 2026 at the offices of Fladgate LLP, 16 Great
Queen Street, London WC2B 5DG, England. The GM has been convened to consider
and, if thought fit, approve the reappointment of Ralfe Hickman as a director
and to grant the directors authorities to allot securities free of pre-emption
rights. A circular, containing the notice of GM and further details of the
resolutions, has been posted to shareholders.
Following the Company's delisting from the London Stock Exchange, the board is
aware that some shareholders that wish to convert their holdings of ordinary
shares into American Depositary Shares have encountered difficulties in doing
so. If such shareholders contact ir@argoblockchain.com
(mailto:ir@argoblockchain.com) , the Company will provide details of a broker
willing to assist in such conversion. The Company makes no recommendation as
to whether or not shareholders should convert.
About Argo
Argo Blockchain plc (NASDAQ: ARBK) is a blockchain technology company focused on large-scale cryptocurrency mining and related digital infrastructure. With a mining facility in Quebec and offices in the US, Canada, and the UK, Argo's global, sustainable operations are predominantly powered by renewable energy. In 2021, Argo became the first climate positive cryptocurrency mining company, and a signatory to the Crypto Climate Accord. For more information, visit
www.argoblockchain.com (http://www.argoblockchain.com)
.
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