Argentex Group PLC Result of AGM
June 19 2024 - 11:34AM
RNS Regulatory News
RNS Number : 1230T
Argentex Group PLC
19 June 2024
19 June
2024
Argentex Group PLC
(the
"Company")
Result of Annual General
Meeting
Argentex Group PLC (AIM: AGFX), the global
specialist in currency risk management and alternative banking, is
pleased to announce that at the annual general meeting of the
Company held at 11am on 19 June 2024 all resolutions were duly
passed.
|
Resolution
|
Description
|
Votes For
|
%
|
Votes
Against
|
%
|
Votes Total
|
Votes
Withheld
|
|
RES:001
|
REPORT AND
ACCOUNTS
|
71,653,699
|
92.03%
|
6,201,418
|
7.97%
|
77,855,117
|
31,513
|
|
RES:002
|
REMUNERATION
REPORT
|
71,372,019
|
99.63%
|
265,993
|
0.37%
|
71,638,012
|
6,248,618
|
|
RES:003
|
RE-ELECT LORD D JONES
KB
|
58,698,553
|
75.42%
|
19,127,245
|
24.58%
|
77,825,798
|
60,832
|
|
RES:004
|
RE-ELECT HENRY
BECKWITH
|
58,704,185
|
75.42%
|
19,127,245
|
24.58%
|
77,831,430
|
55,200
|
|
RES:005
|
RE-ELECT JONATHAN
GRAY
|
58,704,185
|
75.43%
|
19,117,523
|
24.57%
|
77,821,708
|
64,922
|
|
RES:006
|
RE-ELECT TIM
HALDENBY
|
64,004,185
|
99.89%
|
73,578
|
0.11%
|
64,077,763
|
13,808,867
|
|
RES:007
|
RE-ELECT JIM ORMONDE
|
64,059,668
|
99.90%
|
63,017
|
0.10%
|
64,122,685
|
13,763,945
|
|
RES:008
|
RE-ELECT NIGEL
RAILTON
|
64,021,693
|
82.26%
|
13,809,737
|
17.74%
|
77,831,430
|
55,200
|
|
RES:009
|
RE-APPOINT
AUDITORS
|
71,582,261
|
99.91%
|
65,873
|
0.09%
|
71,648,134
|
6,238,496
|
|
RES:010
|
AUDITORS
REMUNERATION
|
71,635,126
|
99.97%
|
18,640
|
0.03%
|
71,653,766
|
6,232,864
|
|
RES:011
|
ALLOT
SHARES
|
58,495,324
|
75.14%
|
19,351,860
|
24.86%
|
77,847,184
|
39,446
|
|
RES:012
|
DISAPPLY PRE-EMPTION
RIGHTS
|
58,412,599
|
75.05%
|
19,416,998
|
24.95%
|
77,829,597
|
57,033
|
|
RES:013
|
MAKE MARKET
PURCHASES
|
64,082,826
|
82.33%
|
13,756,493
|
17.67%
|
77,839,319
|
47,311
|
For further information, please
contact:
Argentex Group PLC
Jim Ormonde - Chief Executive
Officer
Guy Rudolph - Interim Chief Financial
Officer
investorrelations@argentex.com
Teneo (Financial PR)
James Macey-White / Victoria Boxall /
Rashida Salemahomed
argentex@teneo.com,
020 7260 2700
Singer Capital Markets (Nominated
Adviser and Broker)
Tom Salvesen / James
Maxwell
020 7496 3000
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