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Result of AGM

4th Aug 2021 18:08

RNS Number : 6211H

Argentex Group PLC

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

[email protected]

Numis Securities Limited (Nominated Adviser and Broker)

Stephen Westgate, Charlie Farquhar, Laura White, Hugo RubinsteinTelephone: +44 (0) 20 7260 1000

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END

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