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: o Jeff Morrison was re-elected as a Director. o The Board was authorised to fix the auditor's fees and expenses. A results summary is included in the attached announcement. End CA:00321763 For:ARG Type:MEETING Time:2018-08-06 16:03:17