UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
 
FORM 6-K
 
_____________________
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of June, 2024
 
Commission File Number: 001-40816
 
_____________________
 
Argo Blockchain plc
(Translation of registrant’s name into English)
_____________________
 
Eastcastle House
27/28 Eastcastle Street
London W1W 8DH
England
(Address of principal executive office)
_____________________
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
Form 20-F ☒                               Form 40-F ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
 
 
 
 
EXHIBIT INDEX
 
Exhibit No.
 
1
 
Description
 
Result of Annual General Meeting dated 07 June 2024
 
 
Press release  
 
7 June 2024
 
 
Argo Blockchain plc
 
('Argo' or 'the Company') 
 
Result of Annual General Meeting 
 
 
Argo Blockchain plc, (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.
 
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:
 
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
 
 
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.
 
For further information please contact:
 
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
 
 
About 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 www.argoblockchain.com.
 


 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: 07 June,2024
ARGO BLOCKCHAIN PLC
By: /s/ Jim MacCallum
Name: Jim MacCallum
Title: Chief Financial Officer
 
Argo Blockchain (NASDAQ:ARBKL)
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