Argo Blockchain PLC Announces Result of Annual General Meeting
Argo Blockchain PLC Announces Result of Annual General Meeting
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.
全球领先的数字货币矿业公司Argo Blockchain plc（以下简称“Argo”或“公司”）（LSE：ARB）（纳斯达克：ARBK）宣布于2024年6月6日星期四举行的公司年度股东大会的结果。
A 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:
投票分别针对多项决议。其中决议1、4、5、6、7（包括）被通过作为普通决议，决议9、10和12（包括）则被通过作为特别决议。投票结果如下：
Resolutions |
For |
Against |
Total Votes |
% of ISC Voted |
Votes Withheld |
|||
Votes |
% |
Votes |
% |
|||||
Ordinary Resolutions | ||||||||
1. |
To receive the Annual Report and Accounts | 24,258,680 |
51.15% |
23,165,756 |
48.85% |
47,424,436 |
8.20% |
582,052 |
2. |
To approve the Directors' Remuneration Report | 14,039,146 |
29.62% |
33,351,508 |
70.38% |
47,390,654 |
8.19% |
615,834 |
3. |
To approve the Directors' Remuneration Policy | 11,624,065 |
24.59% |
35,643,827 |
75.41% |
47,267,892 |
8.17% |
738,596 |
4. |
To re-appoint Thomas Chippas as a Director of the Company | 41,833,621 |
88.56% |
5,404,579 |
11.44% |
47,238,200 |
8.17% |
768,288 |
5. |
To re-appoint PKF Littlejohn as auditors of the Company | 44,413,478 |
93.86% |
2,903,114 |
6.14% |
47,316,592 |
8.18% |
689,896 |
6. |
To authorise the directors to fix the auditor's remuneration |
44, 056,590 |
92.90% |
3,368,560 |
7.10% |
47,425,150 |
8.20% |
581,338 |
7. |
Authority to allot shares | 43,068,658 |
90.93% |
4,296,013 |
9.07% |
47,364,671 |
8.19% |
641,817 |
8. |
Authority to allot further shares | 12,845,500 |
27.12% |
34,527,280 |
72.88% |
47,372,780 |
8.19% |
633,708 |
| Special Resolutions | ||||||||
9. |
General authority to disapply pre-emption rights | 42,925,954 |
91.11% |
4,187,829 |
8.89% |
47,113,783 |
8.15% |
892,705 |
10. |
Additional authority to disapply pre-emption rights | 43,006,818 |
91.29% |
4,103,704 |
8.71% |
47,110,522 |
8.15% |
895,966 |
11. |
Additional/Further authority to disapply pre-emption rights | 12,545,007 |
26.61% |
34,607,096 |
73.39% |
47,152,103 |
8.15% |
854,385 |
12. |
Notice of general meetings | 43,874,225 |
92.62% |
3,497,095 |
7.38% |
47,371,320 |
8.19% |
635,168 |
决议 |
赞成 |
反对 |
总票数 |
% ISC 投票 |
已投票反对 |
|||
无表决权股票 |
% |
无表决权股票 |
% |
|||||
普通决议 | ||||||||
1.选举作为董事的四位被提名人，其名称在附加的代理声明中列出，其任期将在2025年的股东年会上到期且在其继任者被选举和被确认前担任董事。 |
收到年度报告和财务报表 | 24,258,680 |
51.15% |
23,165,756 |
48.85% |
47,424,436 |
8.20% |
582,052 |
2. |
批准董事报酬报告 | 14,039,146 |
29.62% |
33,351,508 |
70.38% |
47,390,654 |
8.19% |
615,834 |
3. |
批准董事报酬政策 | 11,624,065 |
24.59% |
35,643,827 |
75.41% |
47,267,892 |
8.17% |
738,596 |
4. |
重新任命Thomas Chippas为公司董事 | 41,833,621 |
88.56% |
5,404,579 |
11.44% |
47,238,200 |
8.17% |
768,288 |
5. |
重新任命 PKF Littlejohn 为公司审计师 | 44,413,478 |
93.86% |
2,903,114 |
6.14% |
47,316,592 |
8.18% |
689,896 |
6. |
授权董事会确定审计员的薪酬 报酬 |
44,056,590 |
92.90% |
3,368,560 |
7.10% |
47,425,150 |
8.20% |
581,338 |
7. |
股份配售权授权 | 43,068,658 |
90.93% |
4,296,013 |
9.07% |
47,364,671 |
8.19% |
641,817 |
8. |
授权发行更多股票的权力 | 12,845,500 |
27.12% |
34,527,280 |
72.88% |
47,372,780 |
8.19% |
633,708 |
| 特别决议 | ||||||||
9. |
一般授权豁免优先认购权 | 42,925,954 |
91.11% |
4,187,829 |
8.89% |
47,113,783 |
8.15% |
892,705 |
10. |
额外授权豁免优先认购权 | 43,006,818 |
91.29% |
4,103,704 |
8.71% |
47,110,522 |
8.15% |
895,966 |
11. |
追加/进一步授权豁免优先认购权 | 12,545,007 |
26.61% |
34,607,096 |
73.39% |
47,152,103 |
8.15% |
854,385 |
12. |
股东大会通知 | 43,874,225 |
92.62% |
3,497,095 |
7.38% |
47,371,320 |
8.19% |
635,168 |
While 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.
尽管大多数提议都被通过，但我们注意到第2、3、8和11号提议未获得必要的多数票。公司还注意到了反对第1号决议的投票。根据QCA准则，公司已经认识到不利的投票，并将考虑和反思已投票的内容，并及时更新市场。
For further information please contact:
要了解更多信息，请联系：
Argo Blockchain |
|
Investor Relations |
ir@argoblockchain.com |
Tennyson Securities |
|
|
Corporate Broker Peter Krens |
+44 207 186 9030 |
Fortified Securities |
|
|
Joint Broker Guy Wheatley, CFA |
+44 74930989014 guy.wheatley@fortifiedsecurities.com |
|
Tancredi Intelligent Communication UK & Europe Media Relations |
argoblock@tancredigroup.com |
Argo Blockchain |
|
投资者关系 |
ir@argoblockchain.com |
特尼森证券（Tennyson Securities） |
|
|
公司经纪人 Peter Krens |
+44 207 186 9030 |
Fortified Securities |
|
|
联合经纪人 Guy Wheatley, CFA |
+44 74930989014 guy.wheatley@fortifiedsecurities.com |
|
特康瑞迪智能传媒 英国及欧洲媒体关系 |
argoblock@tancredigroup.com |
About Argo:
关于阿戈:
Argo 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 .
Argo Blockchain plc是一家双重上市的（LSE:ARB）；（NASDAQ:ARBK）区块链概念公司，专注于大规模数字货币的矿业。Argo在魁北克和德克萨斯拥有采矿业务，并在美国、加拿大和英国设有办事处。Argo的全球可持续业务主要由可再生能源驱动。2021年，Argo成为第一家气候正面的数字货币矿业公司，并签署了《数字货币气候协议》。欲了解更多信息，敬请访问。
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SOURCE: Argo Blockchain PLC
来源：Argo Blockchain PLC