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 July, 2025
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
Results
of Adjourned Annual General Meeting dated 01 July 2025
|
Press Release
1 July 2025
Argo Blockchain plc
("Argo" or "the Company")
Results of Adjourned Annual General Meeting
Argo Blockchain plc (LSE: ARB; NASDAQ: ARBK) announces the results
of the Company's adjourned annual general meeting held on Tuesday 1
July 2025.
A poll was held on each of the resolutions in which Resolutions 1 -
10 (inclusive) were passed as ordinary resolutions and resolution
13 was passed as a special resolution. 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
|
27,524,115
|
96.20
|
1,087,978
|
3.80
|
28,612,093
|
3.97%
|
552,823
|
|
2.
|
To approve the Directors' Remuneration Report
|
25,873,655
|
90.47
|
2,725,250
|
9.53
|
28,598,905
|
3.97%
|
566,011
|
|
3.
|
To approve the Directors' Remuneration Policy
|
18,482,368
|
64.66
|
10,103,188
|
35.34
|
28,585,556
|
3.97%
|
579,360
|
|
4.
|
To appoint Justin Nolan as a Director of the
Company
|
23,871,907
|
83.72
|
4,642,442
|
16.28
|
28,514,349
|
3.96%
|
650,567
|
|
5.
|
To reappoint Maria Perrella as a Director of the
Company
|
17,836,895
|
63.32
|
10,333,642
|
36.68
|
28,170,537
|
3.91%
|
994,379
|
|
6.
|
To reappoint Raghav Chopra as a Director of the
Company
|
18,898,132
|
67.21
|
9,221,987
|
32.79
|
28,120,119
|
3.90%
|
1,044,797
|
|
7.
|
To re-appoint PKF Littlejohn as auditors of the
Company
|
26,977,193
|
95.11
|
1,387,147
|
4.89
|
28,364,340
|
3.94%
|
800,576
|
|
8.
|
To authorise the directors to fix the auditor's
remuneration
|
27,059,914
|
94.94
|
1,443,064
|
5.06
|
28,502,978
|
3.96%
|
661,938
|
|
9.
|
Authority to allot shares
|
16,278,666
|
58.53
|
11,533,202
|
41.47
|
27,811,868
|
3.86%
|
1,353,048
|
|
10.
|
Authority to allot further shares
|
16,081,770
|
58.02
|
11,634,287
|
41.98
|
27,716,057
|
3.85%
|
1,448,859
|
|
Special Resolutions
|
|
11.
|
General authority to disapply pre-emption rights
|
17,624,264
|
62.75
|
10,463,204
|
37.25
|
28,087,468
|
3.90%
|
1,077,448
|
|
12.
|
Additional authority to disapply pre-emption rights
|
17,157,093
|
61.44
|
10,770,009
|
38.56
|
27,927,102
|
3.88%
|
1,237,814
|
|
13.
|
Notice of general meetings
|
26,557,682
|
92.71
|
2,086,975
|
7.29
|
28,644,657
|
3.98%
|
520,259
|
While most of the proposed resolutions were passed, we note that
resolutions 11 and 12 did not receive the necessary majority. The
Company also notes the votes against resolutions 3, 5, 6, 9 and 10.
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 7493 989014
guy.wheatley@fortifiedsecurities.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 facilities in Quebec, mining operations in
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:
01 July, 2025
|
ARGO BLOCKCHAIN PLC
By:
/s/ Jim
MacCallum
Name:
Jim MacCallum
Title:
Chief Financial Officer
|
