TIDMAGFX
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 % Votes % Votes Votes
For Against Total Withheld
REPORT AND
RES:001 ACCOUNTS 71,082,403 99.99% 8,923 0.01% 71,091,326 3,045
----------------------- ----------- -------- ----------- ------- ----------- ----------
REMUNERATION
RES:002 REPORT 71,001,530 99.91% 61,730 0.09% 71,063,260 31,111
----------------------- ----------- -------- ----------- ------- ----------- ----------
RE-ELECT LORD
RES:003 D JONES KB 70,992,572 99.86% 96,043 0.14% 71,088,615 5,756
----------------------- ----------- -------- ----------- ------- ----------- ----------
RE-ELECT HARRY
RES:004 ADAMS 70,995,572 99.88% 88,292 0.12% 71,083,864 10,507
----------------------- ----------- -------- ----------- ------- ----------- ----------
RE-ELECT JO
RES:005 STENT 71,034,885 99.93% 48,979 0.07% 71,083,864 10,507
----------------------- ----------- -------- ----------- ------- ----------- ----------
RE- ELECT HENRY
RES:006 BECKWITH 52,612,058 74.01% 18,471,806 25.99% 71,083,864 10,507
----------------------- ----------- -------- ----------- ------- ----------- ----------
RE- ELECT JONATHAN
RES:007 GRAY 71,005,585 99.89% 80,001 0.11% 71,085,586 8,785
----------------------- ----------- -------- ----------- ------- ----------- ----------
RE-ELECT NIGEL
RES:008 RAILTON 71,005,485 99.89% 78,379 0.11% 71,083,864 10,507
----------------------- ----------- -------- ----------- ------- ----------- ----------
RE-APPOINT
RES:009 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
----------------------- ----------- -------- ----------- ------- ----------- ----------
FINAL DIVIDEND
RES:012 OF 2.25P 71,094,011 100.00% 0 0.00% 71,094,011 360
----------------------- ----------- -------- ----------- ------- ----------- ----------
PRE-EMPTION
RES:013 RIGHTS 68,095,173 95.83% 2,963,197 4.17% 71,058,370 36,001
----------------------- ----------- -------- ----------- ------- ----------- ----------
MAKE MARKET
RES:014 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
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END
RAGUUSWROVUNURR
(END) Dow Jones Newswires
June 22, 2023 04:46 ET (08:46 GMT)
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