2024 Annual Meeting and Director Nomination Closing Date

1
04.04.2024

2024 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 18 June 2024. Further information will be provided in the
Notice of Meeting.
Jeff Morrison and Stuart McLauchlan 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 22
April 2024.
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 22 April 2024.

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


END.
Peter Mence
Chief Executive Officer
09 304 3411
pmence@argosy.co.nz
Dave Fraser
Chief Financial Officer
09 304 3400
dfraser@argosy.co.nz
Stephen Freundlich
Head of Corporate Communications & Investor Relations
09 304 3426
sfreundlich@argosy.co.nz