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 Chris Gudgeon was re-elected as a Director. o Mike Pohio 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:00394115 For:ARG Type:MEETING Time:2022-06-21 16:06:58