Less Ads, More Data, More Tools Register for FREE

Pin to quick picksArgentex Group. Regulatory News (AGFX)

  • This share is currently suspended. It was suspended at a price of 2.45
  • There is currently no data for AGFX

Result of AGM

22 Jun 2023 09:46

RNS Number : 5948D
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

 

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

 

 

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
 
 
RAGUUSWROVUNURR
Date   Source Headline
2nd Sep 20257:00 amRNSCancellation - Argentex Group PLC
7th Aug 20257:09 amRNSTermination of recommended cash acquisition by IFX
7th Aug 20257:00 amRNSLapsing of Acquisition
1st Aug 20259:37 amRNSResignation of Nominated Adviser and Broker
24th Jul 20253:29 pmRNSAppointment of Administrators
22nd Jul 20258:54 amRNSBoard change
21st Jul 20256:00 pmRNSAppointment of Special Administrators
21st Jul 20257:00 amRNSStatement re recommended acquisition of Argentex
18th Jul 20254:30 pmRNSIntention to Appoint Administrators
18th Jul 20257:00 amRNSAnnouncement of VREQ
17th Jul 20259:46 amRNSForm 8.5 (EPT/RI)
17th Jul 20257:30 amRNSSuspension - Argentex Group plc
17th Jul 20257:00 amRNSUpdate on Financial Position and Suspension
16th Jul 202510:41 amRNSForm 8.5 (EPT/RI)
15th Jul 202511:12 amRNSForm 8.5 (EPT/RI)
15th Jul 20258:57 amRNSForm 8 (DD) - IFX (UK) Ltd
14th Jul 202511:51 amRNSForm 8.5 (EPT/RI)
14th Jul 202510:24 amRNSForm 8 (DD) - IFX (UK) Ltd
11th Jul 202512:01 pmRNSForm 8.5 (EPT/RI)
10th Jul 202510:55 amRNSForm 8.5 (EPT/RI)
9th Jul 20259:48 amRNSForm 8.5 (EPT/RI)
9th Jul 20258:12 amRNSForm 8 (DD) - Argentex Group PLC
8th Jul 202510:47 amRNSForm 8.5 (EPT/RI)
8th Jul 20258:48 amRNSForm 8 (DD) - IFX (UK) Ltd
8th Jul 20257:00 amRNSAmendment to RCF & Announcement of VREQ
4th Jul 202510:04 amRNSForm 8.5 (EPT/RI)
3rd Jul 202512:11 pmRNSForm 8.5 (EPT/RI)
2nd Jul 202512:07 pmRNSForm 8.5 (EPT/RI)
1st Jul 202511:16 amRNSForm 8.5 (EPT/RI)
30th Jun 20254:43 pmRNSForm 8 (DD) - IFX (UK) Ltd - AMEND
30th Jun 202511:35 amRNSForm 8.5 (EPT/RI)
30th Jun 20259:48 amRNSForm 8 (DD) - IFX (UK) Ltd
27th Jun 202510:33 amRNSForm 8 (DD) - Argentex Group PLC
27th Jun 202510:03 amRNSForm 8.5 (EPT/RI)
26th Jun 202512:00 pmRNSAnnouncement of VREQ
26th Jun 202511:57 amRNSForm 8.5 (EPT/RI)
26th Jun 20259:13 amRNSForm 8 (DD) - Argentex Group PLC
25th Jun 202510:09 amRNSForm 8.5 (EPT/RI)
25th Jun 202510:08 amRNSForm 8 (DD) - Argentex Group PLC
24th Jun 202510:01 amRNSForm 8.5 (EPT/RI) Argentex Group PLC
23rd Jun 202510:33 amRNSForm 8 (DD) - Argentex Group PLC
23rd Jun 202510:12 amRNSForm 8.5 (EPT/RI)
20th Jun 202511:13 amRNSForm 8 (DD) - Argentex Group PLC
20th Jun 202510:09 amRNSForm 8.5 (EPT/RI)
19th Jun 202512:02 pmRNSForm 8.5 (EPT/RI)
18th Jun 202512:02 pmRNSForm 8.5 (EPT/RI)
17th Jun 20259:52 amRNSForm 8.5 (EPT/RI)
16th Jun 20259:19 amRNSForm 8.5 (EPT/RI)
13th Jun 202512:06 pmRNSForm 8.5 (EPT/RI)
12th Jun 202511:57 amRNSForm 8.5 (EPT/RI)

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.