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AGM Statement

11 Sep 2020 14:18

RNS Number : 7930Y

Argentex Group PLC

11 September 2020

Argentex Group PLC

(the "Company")

Result of Annual General Meeting

Argentex Group PLC (AIM: AGFX), the provider of foreign exchange services to institutions, corporates and high net worth individuals, is pleased to announce that at the annual general meeting of the Company held earlier today all resolutions were duly passed.

For further information please contact:

Argentex Group PLC

Carl Jani, Harry Adams - Co-CEOs

(Via FTI Consulting)

FTI Consulting (Financial PR)

Ed Berry / Shiv Talwar

Telephone: 0203 727 1046 / 0794 478 9662

argentex@fticonsulting.com

Numis Securities Limited (Nominated Adviser and Broker)

Stephen Westgate, Charlie Farquhar, Laura White, Hugo Rubinstein

Telephone: +44 (0) 20 7260 1000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUAAORRNUKAAR

Date		Source	Headline
11th Jun 2025	3:35 pm	RNS	Result of AGM
11th Jun 2025	1:37 pm	RNS	Replacement: Result of Court and General Meeting
11th Jun 2025	12:19 pm	RNS	Result of Court Meeting and General Meeting
11th Jun 2025	10:55 am	RNS	Form 8.5 (EPT/RI)
11th Jun 2025	10:55 am	RNS	Annual General Meeting Statement
10th Jun 2025	10:52 am	RNS	Form 8.5 (EPT/RI)
9th Jun 2025	12:05 pm	RNS	Response to media speculation
9th Jun 2025	12:01 pm	RNS	Form 8.5 (EPT/RI)
6th Jun 2025	10:21 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2025	10:06 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2025	10:08 am	RNS	Form 8.5 (EPT/RI)
2nd Jun 2025	11:03 am	RNS	Form 8.5 (EPT/RI)
30th May 2025	4:15 pm	RNS	Update on RCF utilisation and current trading
30th May 2025	10:53 am	RNS	Form 8.5 (EPT/RI)
30th May 2025	9:44 am	RNS	Statement regarding Argentex Group
29th May 2025	11:23 am	RNS	Form 8.5 (EPT/RI)
29th May 2025	7:00 am	RNS	Statement Regarding Argentex Group PLC
28th May 2025	11:21 am	RNS	Form 8.5 (EPT/RI)
27th May 2025	12:09 pm	RNS	Form 8.5 (EPT/RI)
23rd May 2025	10:18 am	RNS	Form 8.5 (EPT/RI)
21st May 2025	3:30 pm	RNS	PUBLICATION AND POSTING OF THE SCHEME DOCUMENT
21st May 2025	12:03 pm	RNS	Form 8.5 (EPT/RI)
20th May 2025	10:56 am	RNS	Form 8.5 (EPT/RI)
19th May 2025	9:48 am	RNS	Form 8.5 (EPT/RI)
16th May 2025	11:59 am	RNS	Form 8.5 (EPT/RI) Argentex Group PLC
15th May 2025	10:11 am	RNS	Form 8.5 (EPT/RI)
14th May 2025	11:05 am	RNS	Form 8.5 (EPT/RI)
13th May 2025	11:50 am	RNS	Form 8.5 (EPT/RI)- Argentex Group PLC
12th May 2025	11:00 am	RNS	Form 8.5 (EPT/RI)
9th May 2025	11:15 am	RNS	Form 8.5 (EPT/RI)
8th May 2025	10:41 am	RNS	Form 8.5 (EPT/RI)
7th May 2025	1:15 pm	RNS	Form 8 (OPD) (Argentex Group PLC)
7th May 2025	1:15 pm	RNS	Form 8.3 - Argentex Group PLC
7th May 2025	11:30 am	RNS	Rule 2.9 Announcement
7th May 2025	10:52 am	RNS	Form 8.5 (EPT/RI)
7th May 2025	9:55 am	RNS	Form 8.3 - Argentex Group plc
6th May 2025	6:32 pm	RNS	Form 8.3 - Argentex Group plc
6th May 2025	4:17 pm	RNS	Form 8.3 - Argentex Group Plc.
6th May 2025	7:30 am	RNS	Restoration - Argentex Group Plc
6th May 2025	7:12 am	RNS	Board Changes
6th May 2025	7:00 am	RNS	Revolving Credit Facility & Restoration of Trading
2nd May 2025	4:41 pm	RNS	Form 8.3 - Argentex Group PLC
30th Apr 2025	10:45 am	RNS	Extension to Bridging Loan
25th Apr 2025	1:38 pm	RNS	Recommended Cash Acquisition
25th Apr 2025	9:17 am	RNS	Form 8.3 - Argentex Group PLC
25th Apr 2025	8:55 am	RNS	Board Change
24th Apr 2025	4:10 pm	RNS	Update re. Possible Offer & Bridge Funding
24th Apr 2025	2:28 pm	GNW	Form 8.3 - AXA INVESTMENT MANAGERS: ARGENTEX GROUP PLC
24th Apr 2025	9:26 am	RNS	Form 8.3 - Argentex Group Plc
23rd Apr 2025	12:46 pm	RNS	Form 8.3 - Argentex Group Plc

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