29 July 2021
Argentex Group PLC
("Argentex" or the "Group")
Change to AGM Arrangements
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 General Meeting (AGM) for 2021 will now take place as a closed meeting on August 4th at 14:30.
As previously announced, the Board intended to continually review the status of the upcoming AGM as part of its ongoing monitoring of the COVID-19 pandemic. After careful thought, the Board has decided that holding a closed AGM will better protect the health and safety of the Company's shareholders and employees and is therefore in their best interests.
The Board encourages shareholders to submit a proxy vote in advance of the AGM online at www.investorcentre.co.uk/eproxy
Shareholders should contact argentex@fticonsulting.com with any enquiries either ahead of or following the AGM.
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
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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