ARGENTEX GROUP PLC — Regulatory Filings 2021

Jul 29, 2021

National Storage Mechanism | Additional information

RNS Number : 8206G

Argentex Group PLC

29 July 2021

29 July 2021

Argentex Group PLC

("Argentex" or the "Group")

Change to AGM Arrangements

Argentex Group PLC (AIM: AGFX), the provider of foreign exchange services to institutions, corporates and high net worth private individuals, announces that the Company's Annual General Meeting (AGM) for 2021 will now take place as a closed meeting on August 4th at 14:30.

As previously announced, the Board intended to continually review the status of the upcoming AGM as part of its ongoing monitoring of the COVID-19 pandemic. After careful thought, the Board has decided that holding a closed AGM will better protect the health and safety of the Company's shareholders and employees and is therefore in their best interests.  

The Board encourages shareholders to submit a proxy vote in advance of the AGM online at www.investorcentre.co.uk/eproxy 

Shareholders should contact argentex@fticonsulting.com with any enquiries either ahead of or following the AGM.

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

argentex@fticonsulting.com    

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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