2021 Annual Meeting and Director Nomination Closing Date

1 ⸺

Argosy Property Limited (“Company”) would like to advise that the Annual Meeting of
Shareholders is scheduled to be held at 2pm on Tuesday 29
th
June 2021. Further
information will be provided in the Notice of Meeting.
Jeff Morrison and Stuart McLauchlan will retire at the Annual Meeting 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
3 May 2021.
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 Friday 3 May 2021.
Please send nominations to:
Company Secretary
Argosy Property Limited
PO Box 90214
Victoria Street West
Auckland 1142
− END −
Market Release
15 April 2021
2021 Annual Meeting and Director Nomination
Closing Date
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