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Result of AGM

19th Jun 2024 17:34

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

[email protected]

 

Teneo (Financial PR)

James Macey-White / Victoria Boxall / Rashida Salemahomed

[email protected], 020 7260 2700

 

Singer Capital Markets (Nominated Adviser and Broker)

Tom Salvesen / James Maxwell

020 7496 3000

 

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END
 
 
RAGUKONRSUUNAAR

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