Annual Meeting Results Announcement

1
18.06.2024

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:
• Jeff Morrison was elected as a Director.
• Stuart McLauchlan was elected as a Director.
• The maximum aggregate Directors’ fees increased from $828,000 to $853,000.
• The Board was authorised to fix the auditor’s fees and expenses.
Results Summary
In Favour Against
Resolution 1
That Jeff Morrison be elected as
a Director.
368,067,704 96.51% 13,314,372 3.49%
Resolution 2
That Stuart McLauchlan be
elected as a Director.
375,363,490 98.43% 5,999,898 1.57%
Resolution 3
That, for the purposes of NZX
Listing Rule 2.11.1, the maximum
aggregate amount of
remuneration payable by the
Company to Directors (in their
capacity as Directors) be
increased by $25,000 per annum,
from $828,000 per annum to
$853,000 per annum, with effect
on and from 18 June 2024.
375,391,230 98.94% 4,018,285 1.06%

2
Resolution 3
That the Board be authorised to
fix the auditor’s fees and
expenses.
378,995,508 99.36% 2,422,333 0.64%
Total votes at meeting – 381,506,783 or 45.03% of 847,168,744 shares on issue




END.
Peter Mence
Chief Executive Officer
09 304 3400
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 3400
sfreundlich@argosy.co.nz