Argent Industrial held annual shareholder meeting

• Argent Industrial held its annual general meeting today, passing all items put to shareholders.
• Shareholders backed the return of three independent non-executive directors, authorizing the board changes but not confirming any subsequent actions.
• Appointments to the audit and risk committee, social and ethics committee were endorsed, clearing the way for committee composition to be maintained.
• The external auditor was reappointed, maintaining the current audit mandate.
• Authorities were granted for directors to issue unissued shares, for share repurchases, for inter-company loans, and for non-executive director fees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Argent Industrial Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524860), on July 30, 2026, and is solely responsible for the information contained therein.