ARG
26/08/2014 16:14
MEETING
REL: 1614 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 three resolutions put to the Company's Annual Meeting yesterday:
- Andrew Evans and Mark Cross were re-elected as Directors.
- The Board was authorised to fix the auditor's fees and expenses.
A results summary is included in the attached announcement.
End CA:00254428 For:ARG Type:MEETING Time:2014-08-26 16:14:41
