Announcement
MEETING: ARG: Annual Meeting and Director Nomination Closing Date
08:31am
ARG
23/05/2019 08:31
MEETING
NOT PRICE SENSITIVE
REL: 0831 HRS Argosy Property Limited
MEETING: ARG: Annual Meeting and Director Nomination Closing Date
Argosy Property Limited ("Company") would like to advise that the Annual
Meeting of shareholders is scheduled to be held at 2pm on Wednesday 7 August
2019 at the Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven
Marina, Auckland.
Michael Smith, Peter Brook, Stuart McLauchlan, Chris Gudgeon and Mike Pohio
will retire in accordance with the Company's constitution and the NZX Listing
Rules, and will be eligible for re-election.
Nominations for Directors are now being accepted. The closing date for
nominations is 7 June 2019.
Nominations:
o can only be made by shareholders who are entitled to attend and vote at the
Annual Meeting;
o must be accompanied by the consent, in writing, of the person nominated;
o should contain a brief CV of the nominee; and
o must be received by Thursday 7 June 2019.
Please send nominations to:
Company Secretary
Argosy Property Limited
PO Box 90214
Victoria Street West
Auckland 1142
End CA:00334904 For:ARG Type:MEETING Time:2019-05-23 08:31:10
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