22.07.2025
Annual meeting results announcement
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:
Alex Cutler was elected as a Director.
The Board was authorised to fix the auditor's fees and expenses.
In Favour | Against | |||
Resolution 1 That Alex Cutler, who was appointed as a Director by the Board during the year, be elected as a Director. | 375,671,455 | 99.91% | 346,938 | 0.09% |
Resolution 2 That the Board be authorised to fix the auditor's fees and expenses. | 373,467,924 | 99.31% | 2,593,293 | 0.69% |
Total votes at meeting - 376,083,911 or 43.68% of 860,975,391 shares on issue | ||||
Peter Mence Chief Executive Officer 09 304 3400 pmence@argosy.co.nz | Dave Fraser Chief Financial Officer 09 304 3400 dfraser@argosy.co.nz |
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