Argent Minerals Limited (ASX: ARD, Argent, or the Company) wishes to advise the results of the Annual General Meeting held today.

All resolutions were passed by a poll. Details of each resolution and proxy votes are attached in accordance with the requirements of the ASX listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

This announcement has been authorised by the Board of Directors of the Company.

Contact:

Tel: 0419 944 484

Email: george.karageorge@argentminerals.com.au

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