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.
全球領先的數字貨幣礦業公司Argo Blockchain plc（以下簡稱“Argo”或“公司”）（LSE：ARB）（納斯達克：ARBK）宣佈於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:
投票分別針對多項決議。其中決議1、4、5、6、7（包括）被通過作爲普通決議，決議9、10和12（包括）則被通過作爲特別決議。投票結果如下：
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 |
贊成 |
反對 |
總票數 |
% ISC 投票 |
已投票反對 |
|||
無表決權股票 |
% |
無表決權股票 |
% |
|||||
普通決議 | ||||||||
1.選舉作爲董事的四位被提名人，其名稱在附加的代理聲明中列出，其任期將在2025年的股東年會上到期且在其繼任者被選舉和被確認前擔任董事。 |
收到年度報告和財務報表 | 24,258,680 |
51.15% |
23,165,756 |
48.85% |
47,424,436 |
8.20% |
582,052 |
2. |
批准董事報酬報告 | 14,039,146 |
29.62% |
33,351,508 |
70.38% |
47,390,654 |
8.19% |
615,834 |
3. |
批准董事報酬政策 | 11,624,065 |
24.59% |
35,643,827 |
75.41% |
47,267,892 |
8.17% |
738,596 |
4. |
重新任命Thomas Chippas爲公司董事 | 41,833,621 |
88.56% |
5,404,579 |
11.44% |
47,238,200 |
8.17% |
768,288 |
5. |
重新任命 PKF Littlejohn 爲公司核數師 | 44,413,478 |
93.86% |
2,903,114 |
6.14% |
47,316,592 |
8.18% |
689,896 |
6. |
授權董事會確定審計員的薪酬 報酬 |
44,056,590 |
92.90% |
3,368,560 |
7.10% |
47,425,150 |
8.20% |
581,338 |
7. |
股份配售權授權 | 43,068,658 |
90.93% |
4,296,013 |
9.07% |
47,364,671 |
8.19% |
641,817 |
8. |
授權發行更多股票的權力 | 12,845,500 |
27.12% |
34,527,280 |
72.88% |
47,372,780 |
8.19% |
633,708 |
| 特別決議 | ||||||||
9. |
一般授權豁免優先認購權 | 42,925,954 |
91.11% |
4,187,829 |
8.89% |
47,113,783 |
8.15% |
892,705 |
10. |
額外授權豁免優先認購權 | 43,006,818 |
91.29% |
4,103,704 |
8.71% |
47,110,522 |
8.15% |
895,966 |
11. |
追加/進一步授權豁免優先認購權 | 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.
雖然大部分提議已被通過，我們注意到提案2、3、8和11未獲得必要的多數票。公司也注意到針對提案1的投反對票。根據QCA準則，公司已承認不利投票，並將考慮和反思投票結果，並及時更新市場。
For further information please contact:
要了解更多信息，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 Blockchain |
|
投資者關係 |
ir@argoblockchain.com |
特尼森證券（Tennyson Securities） |
|
|
公司經紀人 Peter Krens |
+44 207 186 9030 |
Fortified Securities |
|
|
聯合經紀人 Guy Wheatley, CFA |
+44 74930989014 guy.wheatley@fortifiedsecurities.com |
|
特康瑞迪智能傳媒 英國及歐洲媒體關係 |
argoblock@tancredigroup.com |
About Argo:
關於阿戈:
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是一家雙重上市的（LSE:ARB）；（NASDAQ:ARBK）區塊鏈概念公司，專注於大規模數字貨幣的礦業。Argo在魁北克和德克薩斯擁有采礦業務，並在美國、加拿大和英國設有辦事處。Argo的全球可持續業務主要由可再生能源驅動。2021年，Argo成爲第一家氣候正面的數字貨幣礦業公司，並簽署了《數字貨幣氣候協議》。欲了解更多信息，敬請訪問。
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SOURCE: Argo Blockchain PLC
來源：Argo Blockchain PLC
譯文內容由第三人軟體翻譯。