Result of AGM

Argentex Group PLC

22 June 2023

 

22 June 2023

Argentex Group PLC

(the "Company")

Result of Annual General Meeting

Argentex Group PLC (AIM: AGFX), the service led, tech enabled provider of currency management and payment services to international institutions and corporates, is pleased to announce that at the annual general meeting of the Company held at 11am on 21 June 2023 all resolutions were duly passed.

Resolution	Description	Votes For	%	Votes Against	%	Votes Total	Votes Withheld
RES:001	REPORT AND ACCOUNTS	71,082,403	99.99%	8,923	0.01%	71,091,326	3,045
RES:002	REMUNERATION REPORT	71,001,530	99.91%	61,730	0.09%	71,063,260	31,111
RES:003	RE-ELECT LORD D JONES KB	70,992,572	99.86%	96,043	0.14%	71,088,615	5,756
RES:004	RE-ELECT HARRY ADAMS	70,995,572	99.88%	88,292	0.12%	71,083,864	10,507
RES:005	RE-ELECT JO STENT	71,034,885	99.93%	48,979	0.07%	71,083,864	10,507
RES:006	RE- ELECT HENRY BECKWITH	52,612,058	74.01%	18,471,806	25.99%	71,083,864	10,507
RES:007	RE- ELECT JONATHAN GRAY	71,005,585	99.89%	80,001	0.11%	71,085,586	8,785
RES:008	RE-ELECT NIGEL RAILTON	71,005,485	99.89%	78,379	0.11%	71,083,864	10,507
RES:009	RE-APPOINT AUDITORS	70,967,290	99.84%	116,999	0.16%	71,084,289	10,082
RES:010	AUDITORS REMUNERATION	71,060,893	99.96%	26,645	0.04%	71,087,538	6,833
RES:011	ALLOT SHARES	71,030,730	99.92%	56,808	0.08%	71,087,538	6,833
RES:012	FINAL DIVIDEND OF 2.25P	71,094,011	100.00%	0	0.00%	71,094,011	360
RES:013	PRE-EMPTION RIGHTS	68,095,173	95.83%	2,963,197	4.17%	71,058,370	36,001
RES:014	MAKE MARKET PURCHASES	70,966,537	99.84%	110,321	0.16%	71,076,858	17,513

For further information please contact:

Argentex Group PLC

Harry Adams - Chief Executive Officer

Jo Stent - Chief Financial Officer

[e-mail]

FTI Consulting (Financial PR)

Ed Berry / Ambrose Fullalove / Jenny Boyd

 [e-mail]

Singer Capital Markets (Nominated Adviser and Broker)

Tom Salvesen / James Maxwell / Justin McKeegan

020 7496 3000

 

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