Ann: MEETING: ARG: Director elections and re-appo

• Release Date: 29/08/12 11:33
• Summary: MEETING: ARG: Director elections and re-appointment of auditor
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ARG
29/08/2012 09:33
MEETING

REL: 0933 HRS Argosy Property Limited

MEETING: ARG: Director elections and re-appointment of auditor

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.

Andrew Evans was re-elected and Mark Cross elected, as Directors.

Deloitte was reappointed as the Auditor of the Company and the Board was
authorised to fix their fees and expenses.
End CA:00226602 For:ARG    Type:MEETING    Time:2012-08-29 09:33:24