Source - LSE Regulatory
RNS Number : 6211H
Argentex Group PLC
04 August 2021
 

04 August 2021


 

Argentex Group PLC

("Argentex" or the "Group")

Result of AGM

 

Argentex Group PLC (AIM: AGFX), the provider of foreign exchange services to institutions, corporates and high net worth private individuals, announces the results of voting at its Annual General Meeting held at 14:30pm on the 4th August 2021 and confirms that all resolutions were duly passed.

Resolution

Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

RES:001

REPORT AND ACCOUNTS     

84,066,852

100.00

0

0.00

84,066,852

2,169

RES:002

REMUNERATION REPORT     

83,214,873

98.98

854,148

1.02

84,069,021

0

RES:003

ELECT LORD D JONES KB   

83,940,523

99.85

128,498

0.15

84,069,021

0

RES:004

ELECT HARRY ADAMS       

83,992,928

99.91

76,093

0.09

84,069,021

0

RES:005

ELECT JO STENT          

84,069,021

100.00

0

0.00

84,069,021

0

RES:006

ELECT HENRY BECKWITH    

80,295,125

95.51

3,773,896

4.49

84,069,021

0

RES:007

ELECT JONATHAN GRAY     

83,979,565

99.89

89,456

0.11

84,069,021

0

RES:008

ELECT NIGEL RALTON      

83,979,565

99.89

89,456

0.11

84,069,021

0

RES:009

RE-ELECT L WILSON CBE   

84,007,158

99.93

61,863

0.07

84,069,021

0

RES:010

APPOINT DELOITTE LLP    

84,020,177

99.94

48,844

0.06

84,069,021

0

RES:011

AUDITORS REMUNERATION   

84,061,932

99.99

7,089

0.01

84,069,021

0

RES:012

ALLOT SHARES            

84,033,687

99.96

35,334

0.04

84,069,021

0

RES:013

FINAL DIVIDEND OF 2P    

84,066,076

100.00

2,945

0.00

84,069,021

0

RES:014

PRE-EMPTION RIGHTS      

84,001,976

99.92

67,045

0.08

84,069,021

0

RES:015

MAKE MARKET PURCHASES   

84,029,476

99.95

39,545

0.05

84,069,021

0

 

 

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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