Annual Meeting Results Announcement
1
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.
Results Summary
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
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
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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