Annual meeting results announcement
1 ⸺
The Board of Argosy Property Limited is pleased to announce the poll results of the three
resolutions put to the Company’s Annual Meeting today:
• Rachel Winder was elected as a Director.
• Martin Stearne was elected as a Director.
• The Board was authorised to fix the auditor’s fees and expenses.
Results Summary
In Favour Against
Resolution 1
That Rachel Winder be
elected as a Director.
326,287,605 99.97% 96,988 0.03%
Resolution 2
That Martin Stearne be
elected as a Director.
326,353,084 99.99% 29,729 0.01%
Resolution 8
That the Board be authorised
to fix the auditor’s fees and
expenses.
325,308,339 99.66% 1,099,666 0.34%
Total votes at meeting – 326,408,005 or 39.3% of 830,588,232 shares on issue
− END −
Market Release
28 July 2020
Annual meeting results announcement
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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