Annual Meeting Results Announcement
MEETING
Tue, Jun 18 2024 03:39 pm
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:
o Jeff Morrison was elected as a Director.
o Stuart McLauchlan was elected as a Director.
o The maximum aggregate Directors' fees increased from $828,000 to $853,000.
o The Board was authorised to fix the auditor's fees and expenses.
A results summary is included in the attached announcement.
Announcement PDF
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