ARGENTEX GROUP PLC — AGM Information 2025

Jun 11, 2025

National Storage Mechanism | Additional information

RNS Number : 4548M

Argentex Group PLC

11 June 2025

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 Please note that Resolutions 6, 7, 8, 9 and 10 were withdrawn with the consent of the Annual General Meeting on the basis that they were redundant in light of the board changes announced by the Company on 25 April 2025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

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