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Pin to quick picksArgentex Group. Regulatory News (AGFX)

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Publication of Annual Report and Notice of AGM

15 Jul 2022 07:00

RNS Number : 5707S
Argentex Group PLC
15 July 2022
 

15 July 2022

 

Argentex Group PLC

 

("Argentex" or "the Company")

 

Publication of Annual Report and Notice of AGM

 

Argentex Group PLC (AIM: AGFX), the international provider of bespoke foreign exchange services to institutions, corporates and high net worth private individuals, announces that it has today published the Company's Annual Report for the twelve months ended 31 March 2022.

 

Argentex also announces that its Annual General Meeting ("AGM") will be held at 11.30 on 22nd August 2022 at Gowling WLG, 4 More London Riverside, London SE1 2AU.

 

The Annual Report and Notice of AGM have also now been sent to shareholders and is available on the Company's website at www.argentex.com.

 

Change in Financial Year End

As previously announced, in line with the Company's transition to a global financial solutions provider and to address the historic strong weighting of its financial results to the second half of the financial year, the Company will change its financial year end from 31 March to 31 December.

 

The Company will present its next unaudited interim results for the six months ended 30 September 2022 in November 2022, and its audited results for the nine months ended 31 December 2022 in March 2023.

 

For further information, please contact:

 

Argentex Group PLC

 

Harry Adams - Chief Executive Officer

Jo Stent - Chief Financial Officer

 

investorrelations@argentex.com

 

FTI Consulting (Financial PR)

 

Ed Berry / Ambrose Fullalove / Jenny Boyd

 

argentex@fticonsulting.com

 

Singer Capital Markets (Nominated Adviser and Broker)

 

Tom Salvesen / James Maxwell / Justin McKeegan

 

020 7496 3000

 

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Date   Source Headline
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12th Aug 20214:09 pmRNSHolding(s) in Company
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4th Aug 20216:08 pmRNSResult of AGM
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12th Jul 20217:00 amRNSPublication of Annual Report and Notice of AGM
5th Jul 20212:22 pmRNSHolding(s) in Company
1st Jul 20217:00 amRNSFull year results for period ending 31 March 2021
22nd Jun 20217:00 amRNSNotice of Results
11th Jun 20217:00 amRNSDirectorate Change
10th May 20217:00 amRNSManagement team update
12th Apr 20218:00 amRNSExtension of audit partner's tenure & audit tender
6th Apr 20217:00 amRNSTrading Update
26th Feb 20212:58 pmRNSDirector/PDMR Shareholding
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20th Jan 20217:00 amRNSTrading update and Board changes
20th Nov 20207:00 amRNSInterim Results
19th Nov 20204:53 pmRNSHolding(s) in Company
4th Nov 20207:00 amRNSNotice of interim results
12th Oct 20207:00 amRNSDirector Declaration
12th Oct 20207:00 amRNSTrading Statement
6th Oct 20204:40 pmRNSSecond Price Monitoring Extn
6th Oct 20204:35 pmRNSPrice Monitoring Extension
30th Sep 20204:40 pmRNSSecond Price Monitoring Extn
30th Sep 20204:35 pmRNSPrice Monitoring Extension
21st Sep 20205:50 pmRNSChange of Registered Office
11th Sep 20202:18 pmRNSAGM Statement
7th Sep 20204:36 pmRNSPrice Monitoring Extension
10th Aug 20207:17 amRNSAnnual Report and Notice of Annual General Meeting
3rd Aug 20207:00 amRNSFull year results for period ending 31 March 2020
29th Jul 20204:35 pmRNSPrice Monitoring Extension
9th Jul 20207:00 amRNSNotice of Full Year Results
8th Jul 20205:24 pmRNSHolding(s) in Company
29th Jun 20209:11 amRNSHolding(s) in Company
27th May 20207:00 amRNSArgentex Group announces new headquarters
26th May 20204:40 pmRNSSecond Price Monitoring Extn
26th May 20204:35 pmRNSPrice Monitoring Extension
8th Apr 20207:00 amRNSDirector/PDMR Shareholding
1st Apr 20205:40 pmRNSHolding(s) in Company
1st Apr 20207:00 amRNSTrading Update
27th Mar 20204:41 pmRNSSecond Price Monitoring Extn
27th Mar 20204:36 pmRNSPrice Monitoring Extension
25th Mar 20204:00 pmRNSDirector/PDMR Shareholding
18th Mar 202011:46 amRNSDirector/PDMR Shareholding
17th Mar 20204:43 pmRNSSecond Price Monitoring Extn

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