-
11 June 2025 15:35:33
- Source: Sharecast
11 June 2025
Argentex Group PLC
(the "Company")
Result of Annual General Meeting
Argentex Group PLC (AIM: AGFX), announces that at the annual general meeting of the Company held at 11am on 11 June 2025 resolutions 1,2,3,4,5,11,12 and 13 were duly passed. Resolutions 14 and 15 were not passed. Please note that Resolutions 6, 7, 8, 9 and 10 were withdrawn with the consent of the Annual General Meeting on the basis that they were redundant in light of the board changes announced by the Company on 25 April 2025 and 6 May 2025.
Each of the resolutions put to the Annual General Meeting were voted on by way of a poll and the results are set out below:
|
Resolution |
Description |
Votes For |
% |
Votes Against |
% |
Votes Total |
Votes Withheld |
|
RES:001 |
REPORT AND ACCOUNTS |
63,675,600 |
82.98 |
13,063,780 |
17.02 |
76,739,380 |
12,628 |
|
RES:002 |
REMUNERATION REPORT |
55,373,343 |
72.18 |
21,343,858 |
27.82 |
76,717,201 |
34,807 |
|
RES:003 |
RE-ELECT NIGEL RAILTON |
57,306,208 |
74.75 |
19,356,750 |
25.25 |
76,662,958 |
89,050 |
|
RES:004 |
RE-ELECT JONATHAN GRAY |
57,281,208 |
74.72 |
19,381,750 |
25.28 |
76,662,958 |
89,050 |
|
RES:005 |
RE-ELECT TIM HALDENBY |
57,281,208 |
74.72 |
19,381,750 |
25.28 |
76,662,958 |
89,050 |
|
RES:011 |
RE-APPOINT AUDITORS |
57,380,529 |
74.85 |
19,281,750 |
25.15 |
76,662,279 |
89,729 |
|
RES:012 |
AUDITORS REMUNERATION |
57,380,694 |
74.78 |
19,354,917 |
25.22 |
76,735,611 |
16,397 |
|
RES:013 |
ALLOT SHARES |
56,376,811 |
73.47 |
20,362,569 |
26.53 |
76,739,380 |
12,628 |
|
RES:014* |
DISAPPLY PRE-EMPTION RIGHTS |
57,222,298 |
74.57 |
19,517,082 |
25.43 |
76,739,380 |
12,628 |
|
RES:015* |
MAKE MARKET PURCHASES |
57,440,447 |
74.85 |
19,298,254 |
25.15 |
76,738,701 |
13,307 |
* Special resolution.
Notes:
1. Percentages have been rounded to two decimal places.
2. Any proxy arrangement which gave discretion to the Chair of the Annual General Meeting has been included in the "For" totals.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
4. The total number of Ordinary Shares in issue at close of business on 9 June 2025 was 120,429,055, carrying one vote each, and at that time, the Company did not hold any shares in treasury.
5. The Notice of AGM can be found at the end of the Company's annual report for the year ended 31 December 2024 available on the Company's website at www.argentex.com/investors/results-centre.
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For further information, please contact: |
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