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 [phone]
finnCap Ltd
Corporate Finance Jonny Franklin-Adams Tim Harper  Joint Corporate Broker Sunila de Silva	[phone]
Tennyson Securities
Joint Corporate Broker Peter Krens	[phone]
OTC Markets
Jonathan Dickson [e-mail]	[phone] [phone]
Tancredi Intelligent Communication UK & Europe Media Relations
Emma Valgimigli Emma Hodges Salamander Davoudi [e-mail]	[phone] [phone] [phone]

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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