Announcement PDF 26 October, 2015 The Manager Company Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000 Results of 2015 Annual General Meeting Argo Investments Limited Dear Sir or Madam, In accordance with Listing Rule 3.13.2, we advise that the resolutions in the Notice of Meeting of Argo Investments Limited were passed by the requisite majorities on a show of hands at today’s Annual General Meeting. Pursuant to Section 251AA of the Corporations Act, we attach details of the proxy votes. Yours faithfully, ARGO INVESTMENTS LIMITED T.C.A. Binks Company Secretary Ordinary Business Adoption of Remuneration Report Proxies available to vote for the resolution Proxies available to vote against the resolution Proxies available with open vote (proxy’s discretion) 40,439,720(1) 6,994,512 6,984,416 Total number of proxy votes available to be exercised by all proxies validly appointed 54,418,648 Proxies to abstain on the resolution 7,368,477 61,787,125 (1) Includes 8,321,416 votes where the Chairman had been appointed proxy and had advised in the Notice of Meeting that he intended to vote undirected proxies in favour of this item of business in the event of a poll. Re-election of Director - Mr. G.I. Martin AM Proxies available to vote for the resolution Proxies available to vote against the resolution Proxies available with open vote (proxy’s discretion) 63,748,050(2) 720,059 7,016,208 Total number of proxy votes available to be exercised by all proxies validly appointed 71,484,317 Proxies to abstain on the resolution 6,286,229 77,770,546 (2) Includes 8,606,660 votes where the Chairman had been appointed proxy and had advised in the Notice of Meeting that he intended to vote undirected proxies in favour of this item of business in the event of a poll. Re-election of Director – Ms. J.C. Morton Proxies available to vote for the resolution Proxies available to vote against the resolution Proxies available with open vote (proxy’s discretion) 63,962,941(3) 602,250 7,015,008 Total number of proxy votes available to be exercised by all proxies validly appointed 71,580,199 Proxies to abstain on the resolution 6,190,347 77,770,546 (3) Includes 8,723,687 votes where the Chairman had been appointed proxy and had advised in the Notice of Meeting that he intended to vote undirected proxies in favour of this item of business in the event of a poll. Special Business Increase the maximum annual aggregate remuneration available to nonexecutive Directors Proxies available to vote for the resolution Proxies available to vote against the resolution Proxies available with open vote (proxy’s discretion) 47,339,314(4) 15,156,570 6,687,208 Total number of proxy votes available to be exercised by all proxies validly appointed 69,183,092 Proxies to abstain on the resolution 7,549,174 76,732,266 (4) Includes 7,993,111 votes where the Chairman had been appointed proxy and had advised in the Notice of Meeting that he intended to vote undirected proxies in favour of this item of business in the event of a poll. Grant of Executive Performance Rights to the Managing Director, Mr. Jason Beddow Proxies available to vote for the resolution Proxies available to vote against the resolution Proxies available with open vote (proxy’s discretion) 49,166,162(5) 14,051,170 6,737,695 Total number of proxy votes available to be exercised by all proxies validly appointed 69,955,027 Proxies to abstain on the resolution 7,751,492 77,706,519 (5) Includes 7,990,511 votes where the Chairman had been appointed proxy and had advised in the Notice of Meeting that he intended to vote undirected proxies in favour of this item of business in the event of a poll.