2022 Annual Meeting and Director Nomination Closing Date

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6.04.2022
Market Release
2022 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 Tuesday 21 June 2022. Further information
will be provided in the Notice of Meeting.
Chris Gudgeon and Mike Pohio 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
Friday 22 April 2022.
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 22 April 2022.

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