ARGO BLOCKCHAIN PLC — AGM Information 2025

Jul 1, 2025

National Storage Mechanism | Additional information

RNS Number : 2957P

Argo Blockchain PLC

01 July 2025

Press Release

1 July 2025

Argo Blockchain plc

("Argo" or "the Company")

Results of Adjourned Annual General Meeting

Argo Blockchain plc (LSE: ARB; NASDAQ: ARBK) announces the results of the Company's adjourned annual general meeting held on Tuesday 1 July 2025.

A poll was held on each of the resolutions in which Resolutions 1 - 10 (inclusive) were passed as ordinary resolutions and resolution 13 was passed as a special resolution. The results of the poll were as follows:

Resolutions		For		Against		Total Votes	% of ISC Voted	Votes Withheld
		Votes	%	Votes	%
Ordinary Resolutions
1.	To receive the Annual Report and Accounts	27,524,115	96.20	1,087,978	3.80	28,612,093	3.97%	552,823
2.	To approve the Directors' Remuneration Report	25,873,655	90.47	2,725,250	9.53	28,598,905	3.97%	566,011
3.	To approve the Directors' Remuneration Policy	18,482,368	64.66	10,103,188	35.34	28,585,556	3.97%	579,360
4.	To appoint Justin Nolan as a Director of the Company	23,871,907	83.72	4,642,442	16.28	28,514,349	3.96%	650,567
5.	To reappoint Maria Perrella as a Director of the Company	17,836,895	63.32	10,333,642	36.68	28,170,537	3.91%	994,379
6.	To reappoint Raghav Chopra as a Director of the Company	18,898,132	67.21	9,221,987	32.79	28,120,119	3.90%	1,044,797
7.	To re-appoint PKF Littlejohn as auditors of the Company	26,977,193	95.11	1,387,147	4.89	28,364,340	3.94%	800,576
8.	To authorise the directors to fix the auditor's remuneration	27,059,914	94.94	1,443,064	5.06	28,502,978	3.96%	661,938
9.	Authority to allot shares	16,278,666	58.53	11,533,202	41.47	27,811,868	3.86%	1,353,048
10.	Authority to allot further shares	16,081,770	58.02	11,634,287	41.98	27,716,057	3.85%	1,448,859
Special Resolutions
11.	General authority to disapply pre-emption rights	17,624,264	62.75	10,463,204	37.25	28,087,468	3.90%	1,077,448
12.	Additional authority to disapply pre-emption rights	17,157,093	61.44	10,770,009	38.56	27,927,102	3.88%	1,237,814
13.	Notice of general meetings	26,557,682	92.71	2,086,975	7.29	28,644,657	3.98%	520,259

While most of the proposed resolutions were passed, we note that resolutions 11 and 12 did not receive the necessary majority. The Company also notes the votes against resolutions 3, 5, 6, 9 and 10. In compliance with the QCA Code, the Company has recognised the adverse votes and will consider and reflect on the votes cast and update the market in due course.

For further information please contact:

Argo Blockchain
Investor Relations	ir@argoblockchain.com
Tennyson Securities
Corporate Broker Peter Krens	+44 207 186 9030
Fortified Securities
Joint Broker Guy Wheatley, CFA	+44 7493 989014 guy.wheatley@fortifiedsecurities.com

About Argo:

Argo Blockchain plc is a dual-listed (LSE: ARB; NASDAQ: ARBK) blockchain technology company focused on large-scale cryptocurrency mining. With mining facilities in Quebec, mining operations in Texas, and offices in the US, Canada, and the UK, Argo's global, sustainable operations are predominantly powered by renewable energy. In 2021, Argo became the first climate positive cryptocurrency mining company, and a signatory to the Crypto Climate Accord. For more information, visit www.argoblockchain.com .

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