Annual Meeting and Director Nomination Closing Date

23 May 2019

MARKET RELEASE
Annual Meeting and Director Nomination Closing Date


Argosy Property Limited (“Company”) would like to advise that the Annual Meeting
of shareholders is scheduled to be held at 2pm on Wednesday 7 August 2019 at the
Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven Marina,
Auckland.
Michael Smith, Peter Brook, Stuart McLauchlan, Chris Gudgeon and Mike Pohio will
retire in accordance with the Company’s constitution and the NZX Listing Rules, and
will be eligible for re-election.
Nominations for Directors are now being accepted. The closing date for
nominations is 7 June 2019.
Nominations:
• can only be made by shareholders who are entitled to attend and vote at the
Annual Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by Thursday 7 June 2019.

Please send nominations to:
Company Secretary
Argosy Property Limited
PO Box 90214
Victoria Street West
Auckland 1142
– END –

Press 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