Argo Blockchain PLC Result of General Meeting (8790K)
September 06 2021 - 10:08AM
UK Regulatory
TIDMARB
RNS Number : 8790K
Argo Blockchain PLC
06 September 2021
Press release
06 September 2021
Argo Blockchain PLC
("Argo" or "the Company")
Result of General Meeting
Argo Blockchain, a global leader in cryptocurrency mining (LSE:
ARB), announces that resolutions 1, 3, 4, 5 and 6 proposed at the
General Meeting held earlier today were duly passed. Resolution 2
failed to carry.
The total number of votes received on each resolution put to the
General Meeting was as follows:
# Resolution Votes % Votes AGAINST % Votes WITHELD
FOR
Remuneration
1 policy 40,366,452 76.76% 12,222,148 23.24% 1,705,619
------------------------- ----------- ------- -------------- ------- --------------
Equity incentive
2 plan 17,509,303 33.30% 35,065,490 66.70% 1,717,426
------------------------- ----------- ------- -------------- ------- --------------
Equity awards
3 for non-executives 43,029,175 81.85% 9,541,957 18.15% 1,724,087
------------------------- ----------- ------- -------------- ------- --------------
Authority to
4 allot shares 41,188,721 78.38% 11,359,115 21.62% 1,744,383
------------------------- ----------- ------- -------------- ------- --------------
Waiver of pre-emption
5 rights 39,653,919 75.55% 12,832,413 24.45% 1,805,887
------------------------- ----------- ------- -------------- ------- --------------
Adoption of new
6 articles of association 47,634,322 90.74% 4,863,183 9.26% 1,794,714
------------------------- ----------- ------- -------------- ------- --------------
Notes:
-- A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes cast "For" or "Against" the
resolution.
-- Votes "For" and "Against" are expressed as a percentage of
votes validly cast for that resolution at the General Meeting,
excluding any "Withheld" votes.
For further information please contact:
Argo Blockchain
Peter Wall via Tancredi +44 203 434 2334
Chief Executive
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finnCap Ltd
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Corporate Finance
Jonny Franklin-Adams
Tim Harper
Joint Corporate Broker
Sunila de Silva +44 207 220 0500
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Tennyson Securities
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Joint Corporate Broker
Peter Krens +44 207 186 9030
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OTC Markets
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Jonathan Dickson +44 204 526 4581
jonathan@otcmarkets.com +44 7731 815 896
------------------------------
Tancredi Intelligent Communication
UK & Europe Media Relations
------------------------------
Emma Valgimigli
Emma Hodges +44 7727 180 873
Salamander Davoudi +44 7861 995 628
argoblock@tancredigroup.com +44 7957 549 906
------------------------------
About Argo:
Argo Blockchain plc is a global leader in cryptocurrency mining
with one of the largest and most efficient operations powered by
clean energy. The Company is headquartered in London, UK and its
shares are listed on the Main Market of the London Stock Exchange
under the ticker: ARB and on the OTCQX Best Market in the United
States under the ticker: ARBKF.
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END
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