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Pin to quick picksArgentex Group. Regulatory News (AGFX)

Share Price Information for Argentex Group. (AGFX)

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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

 

 

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END
 
 
RAGUUSWROVUNURR
Date   Source Headline
17th Apr 20247:00 amRNSHolding(s) in Company
27th Feb 20247:00 amRNSHolding(s) in Company
23rd Feb 20247:00 amRNSHolding(s) in Company
14th Feb 20247:00 amRNSHolding(s) in Company
1st Feb 20247:00 amRNSHolding(s) in Company
30th Jan 20247:00 amRNSTrading Update and CFO appointment
23rd Nov 20237:00 amRNSDirector/PDMR Dealing
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
9th Nov 20237:00 amRNSBoard Change
6th Nov 20239:35 amRNSHolding(s) in Company
26th Oct 20237:00 amRNSBoard Change
13th Sep 20237:00 amRNSInterim results for the six months to 30 June 2023
19th Jul 20232:36 pmRNSTR1 Disclosure - Gresham House Asset Management
18th Jul 20237:00 amRNSNotice of Interim Results
12th Jul 202312:55 pmRNSDirector / PDMR Dealing
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
8th Nov 20227:00 amRNSInterim Results
12th Oct 20227:00 amRNSNotice of Interim Results
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
13th Aug 20212:16 pmRNSHolding(s) in Company
12th Aug 20214:09 pmRNSHolding(s) in Company
12th Aug 20213:09 pmRNSHolding(s) in Company
12th Aug 20213:08 pmRNSHolding(s) in Company

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