Annual meeting results announcement
.1
21.06.2022
Market Release
Annual meeting results announcement
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:
• Chris Gudgeon was elected as a Director.
• Mike Pohio 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 Chris Gudgeon be
elected as a Director.
343,570,306 96.97% 10,753,515 3.03%
Resolution 2
That Mike Pohio be elected
as a Director.
347,709,198 98.12% 6,648,223 1.88%
Resolution 3
That the Board be authorised
to fix the auditor’s fees and
expenses.
351,671,762 99.28 2,536,131 0.72%
Total votes at meeting – 354,448,426 or 41.86% of 846,723,895 shares on issue
-END-
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 Corporate Communications and
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- AGL — Accordant Group Limited: Results of 2022 Annual Shareholders Meeting2022-08-23
“Meeting Results Announcement 24 August 2022 Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on 3 resolutions, which were supported by…”
- OCA — Oceania Healthcare Limited: Meeting Results Announcement2022-06-23
“Meeting Results Announcement Page 1 of 1 23 June 2022 Results of Oceania Healthcare Limited Annual Shareholders Meeting At Oceania Healthcare Limited’s Annual Meeting, held at Eden Park, Auckland and online today, shareholders were asked to vote on four resolutions, w…”
- PEB — Pacific Edge Limited: Pacific Edge 2022 Annual Shareholders Meeting – Results2022-07-28
“Meeting Results Announcement 28 July 2022 Results of Pacific Edge Limited Annual Shareholder Meeting At Pacific Edge Limited’s shareholder meeting, held in Dunedin and online today, shareholders were asked to vote on 4 resolutions, which were supported by the Board.…”