Get Live Data

Sapan Gai, CCO at Sovereign Metals, discusses their superior graphite test results. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPOView Video
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plantView Video

Latest Share Chat

  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
Get Live Data
Share Price: 34.40
Bid: 33.90
Ask: 34.40
Change: -2.60 (-7.03%)
Spread: 0.50 (1.475%)
Open: 36.10
High: 36.10
Low: 33.60
Prev. Close: 37.00
AGFX Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

22 Aug 2022 13:59

RNS Number : 8111W
Argentex Group PLC
22 August 2022
 

22 August 2022

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 private individuals, is pleased to announce that at the annual general meeting of the Company held at 11:30am on 22 August 2022 all resolutions were duly passed.

 

Resolution

Description

Votes For

%

Votes Against

%

Votes Total

Votes Withheld

RES:001

REPORT AND ACCOUNTS

73,642,488

100.00

0

0.00

73,642,488

2,212

RES:002

REMUNERATION REPORT

73,620,355

99.97

20,401

0.03

73,640,756

3,944

RES:003

ELECT LORD D JONES KB

73,574,374

99.91

63,093

0.09

73,637,467

7,233

RES:004

ELECT HARRY ADAMS

73,637,467

100.00

0

0.00

73,637,467

7,233

RES:005

ELECT JO STENT

73,634,467

100.00

3,000

0.00

73,637,467

7,233

RES:006

ELECT HENRY BECKWITH

70,948,511

99.58

296,721

0.42

71,245,232

2,399,468

RES:007

ELECT JONATHAN GRAY

73,637,467

100.00

0

0.00

73,637,467

7,233

RES:008

ELECT NIGEL RAILTON

73,637,467

100.00

0

0.00

73,637,467

7,233

RES:009

RE-ELECT L WILSON CBE

73,634,467

100.00

3,000

0.00

73,637,467

7,233

RES:010

RE-APPOINT AUDITORS

73,606,286

99.95

38,414

0.05

73,644,700

0

RES:011

AUDITORS REMUNERATION

73,619,342

99.97

21,414

0.03

73,640,756

3,944

RES:012

ALLOT SHARES

73,625,629

99.98

15,782

0.02

73,641,411

3,289

RES:013

FINAL DIVIDEND OF 2P

73,644,700

100.00

0

0.00

73,644,700

0

RES:014

PRE-EMPTION RIGHTS

70,777,602

96.12

2,858,154

3.88

73,635,756

8,944

RES:015

MAKE MARKET PURCHASES

73,569,963

99.90

74,737

0.10

73,644,700

0

 

 

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
 
 
RAGUUVURUWUWUAR
123
Date   Source Headline
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
11th Aug 20211:08 pmRNSHolding(s) in Company
11th Aug 20219:41 amRNSDirector/PDMR Shareholding
4th Aug 20216:08 pmRNSResult of AGM
29th Jul 20217:00 amRNSChange to AGM Arrangements
13th Jul 202112:04 pmRNSHolding(s) in Company
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
17th Feb 20213:12 pmRNSHolding(s) in Company
9th Feb 20212:34 pmRNSHolding(s) in Company
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
123

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.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.