Result of General Meeting

RNS Number : 8790K
Argo Blockchain PLC
06 September 2021
 

Press release

 

06 September 2021

 

Argo Blockchain PLC

("Argo" or "the Company")

 

Result of General Meeting

 

Argo Blockchain, a global leader in cryptocurrency mining (LSE: ARB), announces that resolutions 1, 3, 4, 5 and 6 proposed at the General Meeting held earlier today were duly passed. Resolution 2 failed to carry.

 

The total number of votes received on each resolution put to the General Meeting was as follows:

 

#

Resolution

Votes

FOR

%

Votes AGAINST

%

Votes WITHELD

1

Remuneration policy

40,366,452

76.76%

12,222,148

23.24%

1,705,619

2

Equity incentive plan

17,509,303

33.30%

35,065,490

66.70%

1,717,426

3

Equity awards for non-executives

43,029,175

81.85%

9,541,957

18.15%

1,724,087

4

Authority to allot shares

41,188,721

78.38%

11,359,115

21.62%

1,744,383

5

Waiver of pre-emption rights

39,653,919

75.55%

12,832,413

24.45%

1,805,887

6

Adoption of new articles of association

47,634,322

90.74%

4,863,183

9.26%

1,794,714

 

Notes:

· A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution.

· Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the General Meeting, excluding any "Withheld" votes.

 

For further information please contact:

 

Argo Blockchain


Peter Wall

Chief Executive

via Tancredi +44 203 434 2334

 

finnCap Ltd


Corporate Finance

Jonny Franklin-Adams

Tim Harper 

Joint Corporate Broker

Sunila de Silva  

+44 207 220 0500

 

 

 

 

Tennyson Securities


Joint Corporate Broker

Peter Krens

+44 207 186 9030

OTC Markets


Jonathan Dickson

jonathan@otcmarkets.com

+44 204 526 4581

+44 7731 815 896

Tancredi Intelligent Communication

UK & Europe Media Relations


Emma Valgimigli

Emma Hodges

Salamander Davoudi

argoblock@tancredigroup.com

 

+44 7727 180 873

+44 7861 995 628

+44 7957 549 906

 

About Argo:

Argo Blockchain plc is a global leader in cryptocurrency mining with one of the largest and most efficient operations powered by clean energy. The Company is headquartered in London, UK and its shares are listed on the Main Market of the London Stock Exchange under the ticker: ARB and on the OTCQX Best Market in the United States under the ticker: ARBKF.

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END
 
 
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