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 re-elected as a Director. o Martin Stearne 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:00413354 For:ARG Type:MEETING Time:2023-06-20 15:49:34