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: o Rachel Winder was elected as a Director. o Martin Stearne was 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:00357010 For:ARG Type:MEETING Time:2020-07-28 16:00:07