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  2. Share Prices
  3. Argentex Group. Share Price
  4. Argentex Group. Share Regulatory News
  5. Result of AGM

Pin to quick picksArgentex Group. Regulatory News (AGFX)

Argentex Group. Information

Share Price Information for Argentex Group. (AGFX)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 36.10
Bid: 36.10
Ask: 36.90
Change: -0.90 (-2.43%)
Spread: 0.80 (2.216%)
Open: 36.10
High: 36.10
Low: 36.10
Prev. Close: 37.00
AGFX Live PriceLast checked at -

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Result of AGM

4 Aug 2021 18:08

RNS Number : 6211H
Argentex Group PLC
04 August 2021
 

04 August 2021

 

Argentex Group PLC

("Argentex" or the "Group")

Result of AGM

 

Argentex Group PLC (AIM: AGFX), the provider of foreign exchange services to institutions, corporates and high net worth private individuals, announces the results of voting at its Annual General Meeting held at 14:30pm on the 4th August 2021 and confirms that all resolutions were duly passed.

Resolution

Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

RES:001

REPORT AND ACCOUNTS

84,066,852

100.00

0

0.00

84,066,852

2,169

RES:002

REMUNERATION REPORT

83,214,873

98.98

854,148

1.02

84,069,021

0

RES:003

ELECT LORD D JONES KB

83,940,523

99.85

128,498

0.15

84,069,021

0

RES:004

ELECT HARRY ADAMS

83,992,928

99.91

76,093

0.09

84,069,021

0

RES:005

ELECT JO STENT

84,069,021

100.00

0

0.00

84,069,021

0

RES:006

ELECT HENRY BECKWITH

80,295,125

95.51

3,773,896

4.49

84,069,021

0

RES:007

ELECT JONATHAN GRAY

83,979,565

99.89

89,456

0.11

84,069,021

0

RES:008

ELECT NIGEL RALTON

83,979,565

99.89

89,456

0.11

84,069,021

0

RES:009

RE-ELECT L WILSON CBE

84,007,158

99.93

61,863

0.07

84,069,021

0

RES:010

APPOINT DELOITTE LLP

84,020,177

99.94

48,844

0.06

84,069,021

0

RES:011

AUDITORS REMUNERATION

84,061,932

99.99

7,089

0.01

84,069,021

0

RES:012

ALLOT SHARES

84,033,687

99.96

35,334

0.04

84,069,021

0

RES:013

FINAL DIVIDEND OF 2P

84,066,076

100.00

2,945

0.00

84,069,021

0

RES:014

PRE-EMPTION RIGHTS

84,001,976

99.92

67,045

0.08

84,069,021

0

RES:015

MAKE MARKET PURCHASES

84,029,476

99.95

39,545

0.05

84,069,021

0

 

 

For further information, please contact:

Argentex Group PLC

Harry Adams - CEO

Jo Stent - CFO

(Via FTI Consulting)

FTI Consulting (Financial PR)

Ed Berry, Shiv Talwar, Ambrose Fullalove

Telephone: 0203 727 1046

argentex@fticonsulting.com

Numis Securities Limited (Nominated Adviser and Broker)

Stephen Westgate, Charlie Farquhar, Laura White, Hugo RubinsteinTelephone: +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
 
 
RAGUSRBRANUWRAR
123
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1st Feb 20247:00 amRNSHolding(s) in Company
30th Jan 20247:00 amRNSTrading Update and CFO appointment
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21st Nov 20234:12 pmRNSDirector/PDMR Dealing
16th Nov 20239:23 amRNSAppointment of Non-executive Director
10th Nov 20237:00 amRNSTrading Statement
9th Nov 20233:18 pmRNSStandard form for notification of major holdings
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13th Sep 20237:00 amRNSInterim results for the six months to 30 June 2023
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10th Jul 20237:00 amRNSHalf year trading update and board changes
27th Jun 202312:20 pmRNSTR1 Notification
22nd Jun 20239:46 amRNSResult of AGM
20th Apr 20235:05 pmRNSPublication of Annual Report and Notice of AGM
12th Apr 20237:00 amRNSFull results for the 9 months to 31 December 2022
30th Mar 20237:00 amRNSNotice of Results and Presentations
13th Mar 20237:00 amRNSUpdate on counterparties
28th Feb 20237:00 amRNSBoard Announcement
26th Jan 20237:00 amRNSTrading Statement
12th Dec 20227:00 amRNSTrading Statement
17th Nov 20222:08 pmRNSDirector/PDMR Shareholding
10th Nov 20227:00 amRNSGrant of Awards Under New LTIP
8th Nov 202212:55 pmRNSNew Long Term Incentive Plan
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3rd Oct 20227:00 amRNSTrading Update
23rd Sep 20226:05 pmRNSHolding(s) in Company
16th Sep 20227:00 amRNSNetherlands Electronic Money Licence granted
9th Sep 20221:10 pmRNSHolding(s) in Company
22nd Aug 20221:59 pmRNSResult of AGM
15th Jul 20227:00 amRNSPublication of Annual Report and Notice of AGM
6th Jul 20227:00 amRNSFull year results for period ended 31 March 2022
31st May 20227:00 amRNSNotice of Results
12th Apr 20227:00 amRNSTrading Update
8th Nov 20217:00 amRNSInterim Results
1st Nov 20217:00 amRNSInterim Results Presentations
11th Oct 20217:00 amRNSTrading Statement
27th Aug 20215:21 pmRNSHolding(s) in Company
123

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