Business
Argosy Property : Annual Meeting Results Announcement
Argosy Property : Annual Meeting Results
About this update from Argosy Property Limited
[{"type":"text","content":"\n 22.07.2025\n \n \n \n Annual meeting results announcement\n \n \n \n \n The Board of Argosy Property Limited is pleased to announce the poll results of the two resolutions put to the Company's Annual Meeting today:\n \n \n Alex Cutler was elected as a Director.\n \n \n The Board was authorised to fix the auditor's fees and expenses.\n \n \n Results Summary\n \n In Favour\n \n \n Against\n \n \n Resolution 1\n \n \n That Alex Cutler, who was appointed as a Director by the Board during the year, be elected as a Director.\n \n \n \n 375,671,455\n \n \n \n 99.91%\n \n \n \n 346,938\n \n \n \n 0.09%\n \n \n Resolution 2\n \n \n That the Board be authorised to fix the auditor's fees and expenses.\n \n \n \n 373,467,924\n \n \n \n 99.31%\n \n \n \n 2,593,293\n \n \n \n 0.69%\n \n \n Total votes at meeting - 376,083,911 or 43.68% of 860,975,391 shares on issue\n \n END.\n \n Peter Mence\n \n \n Chief Executive Officer 09 304 3400\n [email protected]\n Dave Fraser\n \n \n Chief Financial Officer 09 304 3400\n [email protected]\n \n 1\n ","length":2994,"tagName":"div"}]