2023 Annual Meeting and Director Nomination Closing Date

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6.04.2023
Market Release
2023 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 20 June 2023. Further information
will be provided in the Notice of Meeting.
Rachel Winder and Martin Stearne 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
Monday 24 April 2023.
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 Monday 24 April 2023.

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