Argo Blockchain plc announces the convening of a general meeting ("GM") to be held at 1500 hrs on 15 January 2026 at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG, England. The GM has been convened to consider and, if thought fit, approve the reappointment of Ralfe Hickman as a director and to grant the directors authorities to allot securities free of pre-emption rights. A circular, containing the notice of GM and further details of the resolutions, has been posted to shareholders.
Following the Company's delisting from the London Stock Exchange, the board is aware that some shareholders that wish to convert their holdings of ordinary shares into American Depositary Shares have encountered difficulties in doing so. If such shareholders contact [email protected], the Company will provide details of a broker willing to assist in such conversion. The Company makes no recommendation as to whether or not shareholders should convert.