Ann: MEETING: ARG: Annual meeting results announc

• Release Date: 28/08/13 11:52
• Summary: MEETING: ARG: Annual meeting results announcement
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ARG
28/08/2013 09:52
MEETING

REL: 0952 HRS Argosy Property Limited

MEETING: ARG: Annual meeting results announcement

The Board of Argosy Property Limited is pleased to announce the poll results
of the six resolutions put to the Company's Annual Meeting yesterday:

- Michael Smith and Peter Brook were re-elected, and Chris Hunter and Jeff
Morrison elected, as Directors.

- The maximum aggregate Directors fees increased from $500,000 to $655,000.

- The Board was authorised to fix the auditor's fees and expenses.
End CA:00240292 For:ARG    Type:MEETING    Time:2013-08-28 09:52:33