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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Argo Blockchain PLC (PK) | USOTC:ARBKF | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.01391 | 10.70% | 0.14391 | 0.131 | 0.1575 | 0.155 | 0.130729 | 0.1422 | 75,294 | 21:01:16 |
|
Exhibit
No.
1
|
Description
Result
of Annual General Meeting dated 03 July 2023
|
Resolutions
|
For
|
Against
|
Total Votes
|
% of ISC Voted
|
Votes Withheld
|
|||
Votes
|
%
|
Votes
|
%
|
|||||
Ordinary Resolutions
|
||||||||
1.
|
To receive the Annual Report and Accounts
|
30,063,037
|
99.50%
|
151,523
|
0.50%
|
30,214,560
|
6.32%
|
180,178
|
2.
|
To approve the Directors' Remuneration Report
|
14,602,779
|
48.55%
|
15,473,222
|
51.45%
|
30,076,001
|
6.29%
|
318,737
|
3.
|
To re-appoint Matthew Shaw as a director of the
Company
|
19,727,033
|
77.30%
|
5,791,631
|
22.70%
|
25,518,664
|
5.34%
|
4,876,074
|
4.
|
To re-appoint PKF Littlejohn as auditors of the
Company
|
29,641,061
|
98.65%
|
406,662
|
1.35%
|
30,047,723
|
6.29%
|
347,015
|
5.
|
To authorise the directors to determine the auditor's
remuneration
|
29,305,188
|
97.63%
|
710,021
|
2.37%
|
30,015,209
|
6.28%
|
379,529
|
6.
|
Authority to allot shares
|
28,245,144
|
93.86%
|
1,848,616
|
6.14%
|
30,093,760
|
6.30%
|
300,978
|
7.
|
Authority to allot further shares
|
20,686,449
|
68.84%
|
9,363,771
|
31.16%
|
30,050,220
|
6.29%
|
344,518
|
Special Resolutions
|
||||||||
8.
|
General authority to disapply pre-emption rights
|
28,386,295
|
94.68%
|
1,595,215
|
5.32%
|
29,981,510
|
6.27%
|
413,228
|
9.
|
Additional authority to disapply pre-emption rights
|
28,489,337
|
95.07%
|
1,476,616
|
4.93%
|
29,965,953
|
6.27%
|
428,785
|
10.
|
Additional/Further authority to disapply pre-emption
rights
|
20,740,850
|
69.31%
|
9,185,919
|
30.69%
|
29,926,769
|
6.26%
|
467,969
|
11.
|
Notice of general meetings
|
29,576,772
|
98.29%
|
514,362
|
1.71%
|
30,091,134
|
6.30%
|
303,604
|
Argo Blockchain
|
|
Investor Relations
|
ir@argoblockchain.com
|
finnCap Ltd
|
|
Corporate
Finance
Jonny Franklin-Adams
Seamus Fricker
Joint
Corporate Broker
Sunila de Silva
|
+44 207 220 0500
|
Tennyson Securities
|
|
Joint
Corporate Broker
Peter Krens
|
+44 207 186 9030
|
Tancredi Intelligent Communication
UK &
Europe Media Relations
|
|
Salamander Davoudi
Emma Valgimigli
Fabio Galloni-Roversi Monaco
Nasser Al-Sayed
|
argoblock@tancredigroup.com
|
Date:
03 July, 2023
|
ARGO BLOCKCHAIN PLC
By:
Name:
Jim MacCallum
Title:
Chief Financial Officer
Name:
Davis Zapffe
Title:
General Counsel
|
1 Year Argo Blockchain (PK) Chart |
1 Month Argo Blockchain (PK) Chart |
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