Annual Meeting Results Announcement

23/06/2026 15:38 NZST, MEETING

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.