TIDMAGFX

RNS Number : 8344E

Argentex Group PLC

12 July 2021

12 July 2021

Argentex Group PLC

("Argentex" or the "Group")

Publication of Annual Report and Notice of Annual General Meeting

Argentex Group PLC (AIM: AGFX), the provider of foreign exchange services to institutions, corporates and high net worth private individuals, announces that the Company's Annual Report and Accounts for the year ended 31 March 2021 has been sent to shareholders. An electronic copy is also now available on the Company's website at www.argentex.com

The Company's Annual General Meeting (AGM) will be held at 25 Argyll Street, London, W1F 7TU on 4 August 2021 at 14:30. The Board has continued to closely monitor the COVID-19 pandemic and its preference is to welcome shareholders to this year's AGM. Accordingly, the holding of the AGM will be kept under review in line with Public Health England guidance. Based on the Government's roadmap for relaxing restrictions on 19 July 2021, it is hoped that there will be no formal restrictions on attendance by shareholders. However, we would strongly encourage shareholders to submit a proxy vote in advance of the AGM. Any changes to the arrangements for the AGM set out above will be communicated to shareholders before the AGM through the Company's website at www.argentex.com/investor-relations and, where appropriate, by a regulatory information service announcement.

For further information, please contact:

Argentex Group PLC

Harry Adams - CEO

Jo Stent - CFO

(Via FTI Consulting)

FTI Consulting (Financial PR)

Ed Berry, Shiv Talwar, Ambrose Fullalove

Telephone: 0203 727 1046

argentex@fticonsulting.com

Numis Securities Limited (Nominated Adviser and Broker)

Stephen Westgate, Charlie Farquhar, Laura White, Hugo Rubinstein

Telephone: +44 (0) 20 7260 1000

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July 12, 2021 02:00 ET (06:00 GMT)

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