Argo Blockchain PLC Announces Result of Annual General Meeting
Argo Blockchain PLC Announces Result of Annual General Meeting
ForLONDON, 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.
英國倫敦/ACCESSWIRE/2024年6月7日/加密貨幣採礦領域的全球領導者Argo Blockchain plc（“Argo” 或 “公司”）（倫敦證券交易所股票代碼：ARB）（納斯達克股票代碼：ARBK）公佈了2024年6月6日星期四舉行的公司年度股東大會的結果。
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:
對每項決議進行了投票，其中第1、4、5、6和7號決議（包括在內）作爲普通決議獲得通過，第9、10和12號決議（包括在內）作爲特別決議獲得通過。該民意調查的結果如下：
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 |
決議 |
對於 |
反對 |
總票數 |
已投票的 ISC 百分比 |
被扣留的選票 |
|||
選票 |
% |
選票 |
% |
|||||
普通決議 | ||||||||
1。 |
接收年度報告和賬目 | 24,258,680 |
51.15% |
23,165,756 |
48.85% |
47,424,436 |
8.20% |
582,052 |
2。 |
批准董事薪酬報告 | 14,039,146 |
29.62% |
33,351,508 |
70.38% |
47,390,654 |
8.19% |
615,834 |
3. |
批准董事薪酬政策 | 11,624,065 |
24.59% |
35,643,827 |
75.41% |
47,267,892 |
8.17% |
738,596 |
4。 |
再次任命 Thomas Chippas 爲公司董事 | 41,833,621 |
88.56% |
5,404,579 |
11.44% |
47,238,200 |
8.17% |
768,288 |
5。 |
再次任命 PKF Littlejohn 爲本公司的核數師 | 44,413,478 |
93.86% |
2,903,114 |
6.14% |
47,316,592 |
8.18% |
689,896 |
6。 |
授權董事修改核數師的 報酬 |
44, 056,590 |
92.90% |
3,368,560 |
7.10% |
47,425,150 |
8.20% |
581,338 |
7。 |
分配股份的權力 | 43,068,658 |
90.93% |
4,296,013 |
9.07% |
47,364,671 |
8.19% |
641,817 |
8。 |
分配更多股份的權力 | 12,845,500 |
27.12% |
34,527,280 |
72.88% |
47,372,780 |
8.19% |
633,708 |
| 特別決議 | ||||||||
9。 |
取消優先購買權的一般權力 | 42,925,954 |
91.11% |
4,187,829 |
8.89% |
47,113,783 |
8.15% |
892,705 |
10。 |
取消優先購買權的額外權限 | 43,006,818 |
91.29% |
4,103,704 |
8.71% |
47,110,522 |
8.15% |
895,966 |
11。 |
取消優先購買權的額外/進一步權限 | 12,545,007 |
26.61% |
34,607,096 |
73.39% |
47,152,103 |
8.15% |
854,385 |
12。 |
股東大會通知 | 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.
雖然大多數擬議的決議都獲得通過，但我們注意到第2、3、8和11號決議沒有獲得必要的多數。該公司還注意到對第1號決議的反對票。根據QCA守則，公司已承認反對票，並將考慮和反思所投的選票，並在適當時候向市場通報最新情況。
For further information please contact:
欲了解更多信息，請聯繫：
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 區塊鏈 |
|
投資者關係 |
ir@argoblockchain.com |
坦尼森證券 |
|
|
企業經紀人 彼得·克倫斯 |
+44 207 186 9030 |
強化證券 |
|
|
聯合經紀人 蓋伊·惠特利，CFA |
+44 74930989014 guy.wheatley@fortifiedsecurities.com |
|
Tancredi 智能通信 英國和歐洲媒體關係 |
argoblock@tancredigroup.com |
About Argo:
關於 Argo：
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是一家雙重上市（倫敦證券交易所代碼：ARB）；（納斯達克股票代碼：ARBK）區塊鏈技術公司，專注於大規模的加密貨幣挖礦。Argo的採礦業務位於魁北克和德克薩斯州，並在美國、加拿大和英國設有辦事處，其全球可持續業務主要由可再生能源提供動力。2021年，Argo成爲第一家對氣候有利的加密貨幣礦業公司，也是《加密氣候協議》的簽署方。欲了解更多信息，請訪問。
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該信息由倫敦證券交易所的新聞服務RNS提供。RNS已獲得金融行爲監管局的批准，成爲英國的主要信息提供商。與使用和分發此信息相關的條款和條件可能適用。欲了解更多信息，請聯繫 rns@lseg.com 或訪問。
SOURCE: Argo Blockchain PLC
來源：Argo 區塊鏈 PLC
