Company: ARBK
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001104659-25-049311
Chunk: 55

Company: Argo Blockchain Plc
Filing Date: 2025-05-15
Form: 20-F
Item: Item 4A
Chunk 55
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 is engaged to render such services;  

  evaluating the independent auditor ’ s qualifications, performance and independence, and presenting its conclusions to the full board on at least an annual basis;  

  reviewing and discussing with the executive officers, the board of directors and the independent auditor our financial statements and our financial reporting process;  

  approving or ratifying any related person transaction (as defined in our related person transaction policy) in accordance with our related person transaction policy;  

  reviewing and overseeing the adequacy and effectiveness of our financial reporting and internal control policies and systems; and  

  reviewing and recommending amendments to the Code of Business Conduct and Ethics.  

The Audit Committee meets with such frequency and at such intervals as it determines necessary to carry out its duties and responsibilities and at such other times as the chairman of the Audit Committee shall think fit. The Audit Committee meets at least once per year with our independent auditor, without our management being present.

Table of Contents

Remuneration Committee

As of December 31, 2024, our Remuneration Committee consisted of Raghav Chopra and Maria Perrella. Raghav Chopra serves as the chair of the committee.

The Remuneration Committee is responsible for:

  identifying, reviewing and proposing policies relevant to executive officer compensation;  

  evaluating each executive officer ’ s performance in light of such policies and reporting to the board of directors;  

  determining any equity long-term incentive component of each executive officer ’ s compensation in line with the remuneration policy and reviewing our executive officer compensation and benefit...  

  reviewing and assessing risks arising from our compensation policies and practices.  

Nominating and Corporate Governance Committee

As of December 31, 2024, our Nominating and Corporate Governance Committee consisted of Matthew Shaw, Raghav Chopra and Maria Perrella. Matthew Shaw serves as chair of the committee. The Nominating and Corporate Governance Committee is responsible for:

  drawing up selection criteria and appointment procedures for board members;  

  recommending nominees for election to our board and its corresponding committees; and  

  assessing the functioning of individual members of board and executive officers and reporting the results of such assessment to the board of directors.  

Terms of Directors

Our directors are not subject to a term of office and will hold office until such time as they are removed from office by ordinary resolution of the shareholders or by the board of directors. A director will be removed from office automatically if, among other things, the director (i)becomes bankrupt or makes any arrangement or