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Argo Blockchain PLC Announces Result of Annual General Meeting

Argo Blockchain PLC Announces Result of Annual General Meeting

Argo Blockchain公司宣布年度股东大会结果
Accesswire ·  06/07 02:00

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。

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit .

此信息由英国证券交易所的新闻服务RNS提供。RNS获批由英国金融行为监管局担任英国主要信息提供者。有关使用和分发此信息的条款和条件可能适用。欲了解更多信息,请联系rns@lseg.com或访问。

SOURCE: Argo Blockchain PLC

来源:Argo Blockchain PLC


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