Annual Meeting Results Announcement

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20.06.2023
Market Release
Annual meeting results announcement
The Board of Argosy Property Limited is pleased to announce the poll results of the
three resolutions put to the Company’s Annual Meeting today:
• Rachel Winder was elected as a Director.
• Martin Stearne 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 Rachel Winder be
elected as a Director.
355,518,125 98.50% 5,432,137 1.50%
Resolution 2
That Martin Stearne be
elected as a Director.
354,309,141 98.16% 6,654,678 1.84%
Resolution 3
That the Board be authorised
to fix the auditor’s fees and
expenses.
358,393,465 99.34 2,374,679 0.66%
Total votes at meeting – 361,078,130 or 42.62% of 847,168,744 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