- Release Date: 19/08/15 09:03
- Summary: MEETING: ARG: Annual meeting results announcement
- Price Sensitive: No
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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
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SUN SILVER LIMITED
Gerard O’Donovan, Executive Director
Gerard O’Donovan
Executive Director
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