Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
07 Junio 2024 - 5:19AM
Edgar (US Regulatory)
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)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Argo Blockchain (NASDAQ:ARBKL)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
