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Argosy Property Limited Declaration of Voting Results & Voting Rights Announcements 2026

Jun 23, 2026

Declaration of Voting Results & Voting Rights Announcements

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Argosy

23.06.2026

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

Martin Stearne was elected as a Director.
Rachel Winder was elected as a Director.
The maximum aggregate Directors' fees was revised to $796,500 (being a reduction of $56,500)
The Board was authorised to fix the auditor's fees and expenses.

	In Favour		Against
Resolution 1
That Martin Stearne be elected as a Director.	440,470,139	99.16%	3,726,813	0.84%
Resolution 2
That Rachel Winder be elected as a Director.	443,038,391	99.74%	1,144,322	0.26%
Resolution 3
That the maximum aggregate amount of remuneration payable by the Company to Directors (in their capacity as Directors) be revised to $796,500 per annum, with effect on and from 23 June 2026 (being a reduction in $56,500 per annum from the aggregate amount previously approved by shareholders).	442,961,371	99.82%	781,983	0.18%

Argosy

Resolution 4 That the Board be authorised to fix the auditor's fees and expenses.	440,423,649	99.13%	3,868,588	0.87%