Argo Blockchain PLC Notice of General Meeting (2257J)
20 August 2021 - 02:00AM
UK Regulatory
TIDMARB
RNS Number : 2257J
Argo Blockchain PLC
19 August 2021
Press release
19 August 2021
Argo Blockchain PLC
("Argo" or "the Company")
Notice of General Meeting and Letter from the Chief Executive
and Interim Chairman
Argo Blockchain, a global leader in cryptocurrency mining (LSE:
ARB), is pleased to announce that it has posted to shareholders a
circular convening a General Meeting of the Company to be held at
10:00 am on 6 September 2021
at the offices of finnCap, 1 Bartholomew Cl, London EC1A 7BL .
The General Meeting has been called to approve a new
Remuneration Policy; a new 2021 Equity Incentive Plan; the Grant of
Equity compensation to Non-Executive Directors; and the grant of
authority to the directors to allot shares and to dis-apply
statutory pre-emption rights.
Details of the resolutions can be found within the Notice of
General Meeting. A copy of the GM Notice will shortly be submitted
to the National Storage Mechanism where it will be available to
view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://argoblockchain.com/. The Company has also released an explanatory video on its YouTube channel, available at: https://www.youtube.com/watch?v=RlS39RSZq2U .
Due to the uncertainty surrounding public gatherings and the
broader public health considerations, the Company recommends that
shareholders do not attend the General Meeting in person.
Shareholders wishing to attend the General Meeting in person
should, providing attendance is permissible under the U.K.
Government guidance or regulations in place at such time, register
their intention to attend as soon as possible, by emailing
ir@argoblockchain.com no later than 11:00am on 2 September
2021.
Shareholders should note that the Company will be implementing
social distancing measures and other health and safety precautions,
meaning that the available capacity to host attendees in person at
the General Meeting will be limited and attendance in person may
not therefore be possible for all who may wish to do so.
Please refer to the GM Notice for details on how to vote by
proxy and how to ask questions of the Board of Directors.
For further information please contact:
Argo Blockchain
Peter Wall via Tancredi +44 203 434 2334
Chief Executive
------------------------------
finnCap Ltd
------------------------------
Corporate Finance
Jonny Franklin-Adams
Tim Harper
Joint Corporate Broker
Sunila de Silva +44 207 220 0500
------------------------------
Tennyson Securities
------------------------------
Joint Corporate Broker
Peter Krens +44 207 186 9030
------------------------------
OTC Markets
------------------------------
Jonathan Dickson +44 204 526 4581
jonathan@otcmarkets.com +44 7731 815 896
------------------------------
Tancredi Intelligent Communication
UK & Europe Media Relations
------------------------------
Emma Valgimigli
Emma Hodges +44 7727 180 873
Salamander Davoudi +44 7861 995 628
argoblock@tancredigroup.com +44 7957 549 906
------------------------------
About Argo:
Argo Blockchain plc is a global leader in cryptocurrency mining
with one of the largest and most efficient operations powered by
clean energy. The Company is headquartered in London, UK and its
shares are listed on the Main Market of the London Stock Exchange
under the ticker: ARB and on the OTCQX Best Market in the United
States under the ticker: ARBKF.
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END
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