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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Argo Blockchain Plc | LSE:ARB | London | Ordinary Share | GB00BZ15CS02 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.75 | 6.98% | 11.50 | 10.50 | 11.00 | 11.00 | 10.25 | 10.75 | 3,817,552 | 16:35:17 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 47.36M | -194.23M | -0.3628 | -0.30 | 57.55M |
TIDMARB
RNS Number : 6385E
Argo Blockchain PLC
03 July 2023
Press release
3 July 2023
Argo Blockchain plc
('Argo' or 'the Company')
Result of Annual General Meeting
Argo Blockchain plc, (LSE: ARB; NASDAQ: ARBK), a global leader in cryptocurrency mining, is pleased to announce the results of the Company's annual general meeting held on Friday, 30 June 2023.
A poll was held on each of the resolutions in which Resolutions 1, 3, 4, 5, 6 and 7 (inclusive) were passed as ordinary resolutions and resolutions 8, 9 and 11 (inclusive) were passed as special resolutions. The results of the poll were as follows:
Resolutions For Against Total % of Votes Withheld Votes ISC Voted Votes % Votes % ----------- ------- ----------- ------- Ordinary Resolutions To receive the Annual Report 1. and Accounts 30,063,037 99.50% 151,523 0.50% 30,214,560 6.32% 180,178 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- To approve the Directors' Remuneration 2. Report 14,602,779 48.55% 15,473,222 51.45% 30,076,001 6.29% 318,737 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- To re-appoint Matthew Shaw as a director 3. of the Company 19,727,033 77.30% 5,791,631 22.70% 25,518,664 5.34% 4,876,074 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- To re-appoint PKF Littlejohn as auditors 4. of the Company 29,641,061 98.65% 406,662 1.35% 30,047,723 6.29% 347,015 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- To authorise the directors to determine the auditor's 5. remuneration 29,305,188 97.63% 710,021 2.37% 30,015,209 6.28% 379,529 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- Authority to 6. allot shares 28,245,144 93.86% 1,848,616 6.14% 30,093,760 6.30% 300,978 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- Authority to allot further 7. shares 20,686,449 68.84% 9,363,771 31.16% 30,050,220 6.29% 344,518 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- Special Resolutions General authority to disapply pre-emption 8. rights 28,386,295 94.68% 1,595,215 5.32% 29,981,510 6.27% 413,228 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- Additional authority to disapply pre-emption 9. rights 28,489,337 95.07% 1,476,616 4.93% 29,965,953 6.27% 428,785 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- Additional/Further authority to disapply pre-emption 10. rights 20,740,850 69.31% 9,185,919 30.69% 29,926,769 6.26% 467,969 ------------------------- ----------- ------- ----------- ------- ----------- ---------- --------------- Notice of general 11. meetings 29,576,772 98.29% 514,362 1.71% 30,091,134 6.30% 303,604 ------------------------- ----------- ------- ----------- ------- ----------- ---------- ---------------
While most of the proposed resolutions were passed, we note that resolutions 2 and 10 did not receive the necessary majority. The Company also notes the votes against resolution 3. The Company values transparent dialogue with all shareholders and will seek to consult and engage with them to better understand the reasons behind these votes.
For further information please contact:
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 argoblock@tancredigroup.com Emma Valgimigli Fabio Galloni-Roversi Monaco Nasser Al-Sayed ------------------------------
About Argo:
Argo Blockchain plc is a dual-listed (LSE: ARB; NASDAQ: ARBK) blockchain technology company focused on large-scale cryptocurrency mining. With mining facilities in Quebec, mining operations in 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 .
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END
RAGURUBRONUNOAR
(END) Dow Jones Newswires
July 03, 2023 02:00 ET (06:00 GMT)
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