Argo Blockchain PLC Announces Result of Annual General Meeting

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Argo Blockchain PLC Announces Result of Annual General Meeting

ACCESSWIRE06-07

LONDON, ENGLAND / ACCESSWIRE / June 7, 2024 / Argo Blockchain plc ('Argo' or 'the Company'), (LSE:ARB)(NASDAQ:ARBK), a global leader in cryptocurrency mining announces the results of the Company's ...

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The results of the poll were as follows:. To re-appoint Thomas Chippas as a Director of the Company. To re-appoint PKF Littlejohn as auditors of the Company. To authorise the directors to fix the auditor'sremuneration. Argo Blockchain plc is a dual-listed ; blockchain technology company focused on large-scale cryptocurrency mining. With mining operations in Quebec and Texas, and offices in the US, Canada, and the UK, Argo's global, sustainable operations are predominantly po","collect":0,"end_time":0,"defaultTopTitle":"yahoo.com","property":[],"viewcount":null,"language":"en","relate_stocks":{"ARBK":"Argo Blockchain Plc","ARBKL":"Argo Blockchain PLC","BK4595":"比特币概念","BK4023":"应用软件"},"translate_title":"Argo Blockchain PLC公布年度股东大会结果","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"ARBKL":1,"ARBK":0.9},"content_text":"LONDON, ENGLAND / ACCESSWIRE / June 7, 2024 / Argo Blockchain plc ('Argo' or 'the Company'), (LSE:ARB)(NASDAQ:ARBK), a global leader in cryptocurrency mining announces the results of the Company's annual general meeting held on Thursday, 6 June 2024.\nA poll was held on each of the resolutions in which Resolutions 1, 4, 5, 6, and 7 (inclusive) were passed as ordinary resolutions and resolutions 9, 10 and 12 (inclusive) were passed as special resolutions. The results of the poll were as follows:\n\n\n\n\nResolutions\nFor\nAgainst\nTotal Votes\n% of ISC Voted\nVotes Withheld\n\n\nVotes\n%\nVotes\n%\n\n\nOrdinary Resolutions\n\n\n1.\nTo receive the Annual Report and Accounts\n24,258,680\n51.15%\n23,165,756\n48.85%\n47,424,436\n8.20%\n582,052\n\n\n2.\nTo approve the Directors' Remuneration Report\n14,039,146\n29.62%\n33,351,508\n70.38%\n47,390,654\n8.19%\n615,834\n\n\n3.\nTo approve the Directors' Remuneration Policy\n11,624,065\n24.59%\n35,643,827\n75.41%\n47,267,892\n8.17%\n738,596\n\n\n4.\nTo re-appoint Thomas Chippas as a Director of the Company\n41,833,621\n88.56%\n5,404,579\n11.44%\n47,238,200\n8.17%\n768,288\n\n\n5.\nTo re-appoint PKF Littlejohn as auditors of the Company\n44,413,478\n93.86%\n2,903,114\n6.14%\n47,316,592\n8.18%\n689,896\n\n\n6.\nTo authorise the directors to fix the auditor'sremuneration\n44, 056,590\n92.90%\n3,368,560\n7.10%\n47,425,150\n8.20%\n581,338\n\n\n7.\nAuthority to allot shares\n43,068,658\n90.93%\n4,296,013\n9.07%\n47,364,671\n8.19%\n641,817\n\n\n8.\nAuthority to allot further shares\n12,845,500\n27.12%\n34,527,280\n72.88%\n47,372,780\n8.19%\n633,708\n\n\nSpecial Resolutions\n\n\n9.\nGeneral authority to disapply pre-emption rights\n42,925,954\n91.11%\n4,187,829\n8.89%\n47,113,783\n8.15%\n892,705\n\n\n10.\nAdditional authority to disapply pre-emption rights\n43,006,818\n91.29%\n4,103,704\n8.71%\n47,110,522\n8.15%\n895,966\n\n\n11.\nAdditional/Further authority to disapply pre-emption rights\n12,545,007\n26.61%\n34,607,096\n73.39%\n47,152,103\n8.15%\n854,385\n\n\n12.\nNotice of general meetings\n43,874,225\n92.62%\n3,497,095\n7.38%\n47,371,320\n8.19%\n635,168\n\n\n\n\nWhile most of the proposed resolutions were passed, we note that resolutions 2, 3, 8 and 11 did not receive the necessary majority. The Company also notes the votes against resolution 1. In compliance with the QCA Code, the Company has recognised the adverse votes and will consider and reflect on the votes cast and update the market in due course.\nFor further information please contact:\n\n\n\n\nArgo Blockchain\n \n\n\nInvestor Relations\nir@argoblockchain.com\n\n\nTennyson Securities\n \n\n\nCorporate BrokerPeter Krens\n+44 207 186 9030\n\n\nFortified Securities\n \n\n\nJoint BrokerGuy Wheatley, CFA\n+44 74930989014guy.wheatley@fortifiedsecurities.com\n\n\nTancredi Intelligent CommunicationUK & Europe Media Relations\nargoblock@tancredigroup.com\n\n\n\n\nAbout Argo:\nArgo Blockchain plc is a dual-listed (LSE:ARB);(NASDAQ:ARBK) blockchain technology company focused on large-scale cryptocurrency mining. With mining operations in Quebec and Texas, and offices in the US, Canada, and the UK, Argo's global, sustainable operations are predominantly powered by renewable energy. In 2021, Argo became the first climate positive cryptocurrency mining company, and a signatory to the Crypto Climate Accord. For more information, visit www.argoblockchain.com.\nThis 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.\nSOURCE: Argo Blockchain PLC\n\n\nView the original \npress release on accesswire.com","kind":null,"is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[],"hasMoreComments":false,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false}}