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ARGENTEX GROUP PLC AGM Information 2021
7495_agm-r_2021-08-04_6cfd9bd0-dbc7-4ceb-9571-fae91422faa0.html
AGM Information
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National Storage Mechanism | Additional information 
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
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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