ARG
19/08/2015 09:03
MEETING
NOT PRICE SENSITIVE
REL: 0903 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 four resolutions put to the Company's Annual Meeting yesterday:
- Chris Hunter and Jeff Morrison were re-elected as Directors.
- The maximum aggregate Directors fees increased from $655,000 to $665,000.
- The Board was authorised to fix the auditor's fees and expenses.
A results summary is included in the attached announcement.
End CA:00268653 For:ARG Type:MEETING Time:2015-08-19 09:03:28
