Annual meeting results announcement

8 August 2019

MARKET RELEASE
Annual meeting results announcement


The Board of Argosy Property Limited is pleased to announce the poll results of the eight
resolutions put to the Company’s Annual Meeting today:
• Mike Smith was re-elected as a Director.
• Peter Brook was re-elected as a Director.
• Stuart McLauchlan was elected as a Director.
• Chris Gudgeon was elected as a Director.
• Mike Pohio was elected as a Director.
• The maximum aggregate Directors’ fees increased from $746,500 to $778,500.
• The constitution tabled at the meeting was adopted.
• The Board was authorised to fix the auditor’s fees and expenses.
Results Summary
In Favour Against
Resolution 1
That Michael Smith be re-elected
as a Director.
260,919,836 81.93% 57,528,727 18.07%
Resolution 2
That Peter Brook be re-elected as a
Director.
260,184,727 81.95% 57,317,166 18.05%
Resolution 3
That Stuart McLauchlan be elected
as a Director.
309,313,641 97.13% 9,130,189 2.87%
Resolution 4
That Chris Gudgeon be elected as
a Director.
318,070,394 99.95% 155,310 0.05%
Resolution 5
That Mike Pohio be elected as a
Director.
318,050,620 99.97% 97,089 0.03%

Resolution 6
That, for the purposes of NZX Listing
Rule 2.11.1, the maximum
aggregate amount of
remuneration payable by the
Company to Directors (in their
capacity as Directors) be
increased by $32,000 per annum,
from $746,500 per annum to
$778,500 per annum, with effect on
and from 8 August 2019.
304,558,287 97.23% 8,685,408 2.77%
Resolution 7
As a special resolution:
That the existing constitution of the
Company is revoked, and the
constitution tabled at the meeting,
and referred to in the explanatory
memorandum under the heading
“Change to Constitution”, is
adopted as the constitution of the
Company.
317,121,768 99.83% 548,018 0.17%
Resolution 8
That the Board be authorised to fix
the auditor’s fees and expenses.
316,466,436 99.39% 1,932,514 0.61%
Total votes at meeting – 318,917,675 or 38.55% of 827,186,969 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