Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of AGM

11th Jun 2025 15:35

RNS Number : 4548M

Argentex Group PLC

11 June 2025

Argentex Group PLC

(the "Company")

Result of Annual General Meeting

Argentex Group PLC (AIM: AGFX), announces that at the annual general meeting of the Company held at 11am on 11 June 2025 resolutions 1,2,3,4,5,11,12 and 13 were duly passed. Resolutions 14 and 15 were not passed. Please note that Resolutions 6, 7, 8, 9 and 10 were withdrawn with the consent of the Annual General Meeting on the basis that they were redundant in light of the board changes announced by the Company on 25 April 2025 and 6 May 2025.

Each of the resolutions put to the Annual General Meeting were voted on by way of a poll and the results are set out below:

Resolution	Description	Votes For	%	Votes Against	%	Votes Total	Votes Withheld
RES:001	REPORT AND ACCOUNTS	63,675,600	82.98	13,063,780	17.02	76,739,380	12,628
RES:002	REMUNERATION REPORT	55,373,343	72.18	21,343,858	27.82	76,717,201	34,807
RES:003	RE-ELECT NIGEL RAILTON	57,306,208	74.75	19,356,750	25.25	76,662,958	89,050
RES:004	RE-ELECT JONATHAN GRAY	57,281,208	74.72	19,381,750	25.28	76,662,958	89,050
RES:005	RE-ELECT TIM HALDENBY	57,281,208	74.72	19,381,750	25.28	76,662,958	89,050
RES:011	RE-APPOINT AUDITORS	57,380,529	74.85	19,281,750	25.15	76,662,279	89,729
RES:012	AUDITORS REMUNERATION	57,380,694	74.78	19,354,917	25.22	76,735,611	16,397
RES:013	ALLOT SHARES	56,376,811	73.47	20,362,569	26.53	76,739,380	12,628
RES:014*	DISAPPLY PRE-EMPTION RIGHTS	57,222,298	74.57	19,517,082	25.43	76,739,380	12,628
RES:015*	MAKE MARKET PURCHASES	57,440,447	74.85	19,298,254	25.15	76,738,701	13,307

* Special resolution.

Notes:

1. Percentages have been rounded to two decimal places.

2. Any proxy arrangement which gave discretion to the Chair of the Annual General Meeting has been included in the "For" totals.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

4. The total number of Ordinary Shares in issue at close of business on 9 June 2025 was 120,429,055, carrying one vote each, and at that time, the Company did not hold any shares in treasury.

5. The Notice of AGM can be found at the end of the Company's annual report for the year ended 31 December 2024 available on the Company's website at www.argentex.com/investors/results-centre.

For further information, please contact:

Argentex Group plc

Tim Rudman - Interim Chief Executive

c/o Teneo Financial Advisory Limited

Singer Capital Markets

(Nomad and Broker)

James Maxwell / Tom Salvesen / James Todd

Tel: 0207 496 3000

Teneo Financial Advisory Limited (Capital Market Communications Ltd) (Financial PR Adviser to Argentex)

James Macey-White

Victoria Boxall

Riann Cato

Tel: 0207 260 2700

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUAOSRVSUNAAR

Related Shares:

FTSE 100 Latest

Value8,850.63

Change-34.29