The Board of Argosy Property Limited is pleased to announce the poll results of the two resolutions put to the Company's Annual Meeting today:
o Alex Cutler was elected as a Director.
o The Board was authorised to fix the auditor's fees and expenses.
A results summary is included in the attached announcement.
The S&P/NZX 50 Index closed 55.30 points higher at 12,889.38.
Confidential submissions to the Commerce Commission will get a 10-year OIA exemption.
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