Annual meeting results announcement
6 August 2018
MARKET RELEASE
Annual meeting results announcement
The Board of Argosy Property Limited is pleased to announce the poll results of
the two resolutions put to the Company’s Annual Meeting today:
•Jeff Morrison was re-elected as a Director.
•The Board was authorised to fix the auditor’s fees and expenses.
Results Summary
In Favour Against
Resolution 1
Jeff Morrison be re-elected as a
Director
327,498,538 99.75% 823,986 0.25%
Resolution 2
Authorisation of Board to fix the
auditor’s fees and expenses
327,939,247 99.95% 173,070 0.05%
Total votes at meeting –328,845,023 or 39.76% of 827,030,390 shares on issue
–ENDS –
Enquiries
Peter Mence
Chief Executive Officer
Argosy Property Limited
Telephone: 09 304 3411
Email: pmence@argosy.co.nz
Dave Fraser
Chief Financial Officer
Argosy Property Limited
Telephone: 09 304 3469
Email: dfraser@argosy.co.nz
Stephen Freundlich
Head of Investor Relations
Argosy Property Limited
Telephone: 09 304 3426
Email: sfreundlich@argosy.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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