Annual meeting results announcement

1 ⸺

The Board of Argosy Property Limited is pleased to announce the poll results of the four
resolutions put to the Company’s Annual Meeting today:
• Jeff Morrison was elected as a Director.
• Stuart McLauchlan was elected as a Director.
• The maximum aggregate Directors’ fees increased from $778,500 to $828,000.
• The Board was authorised to fix the auditor’s fees and expenses.
Results Summary
In Favour Against
Resolution 1
That Jeff Morrison be elected as
a Director.
317,896,528 97.5% 8,136,765 2.5%
Resolution 2
That Stuart McLauchlan be
elected as a Director.
321,639,437 98.7% 4,233,920 1.3%
Resolution 3
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 $49,500 per
annum, from $778,500 per
annum to $828,000 per annum,
with effect on and from 29 June
2021
243,935,842 75.35 79,793,770 24.65
Resolution 8
That the Board be authorised to
fix the auditor’s fees and
expenses.
324,977,299 99.66% 1,111,250 0.34%
Total votes at meeting – 326,098,549 or 38.70% of 842,569,498 shares on issue
− END −
Market Release
29 June 2021
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