Announcement PDF 21 October 2024 Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000 Results of 2024 Annual General Meeting The results of the Annual General Meeting of Argo Investments Limited held on 21 October 2024 are set out in the attached document. All resolutions were passed by way of poll. Yours faithfully, Tim Binks Company Secretary Argo Investments Limited ACN 007 519 520 invest@argoinvesments.com.au argoinvestments.com.au Head Office Level 25, 91 King William St Adelaide SA 5000 08 8210 9500 Sydney Office Level 37, 259 George St Sydney NSW 2000 02 8274 4700 Argo Investments Limited Annual General Meeting Monday, 21 October 2024 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution 2. Adoption of the Remuneration Report Resolution Type Ordinary Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 43,698,598 3,811,737 5,979,858 809,699 81.69% 7.13% 11.18% Number of votes cast on the poll (where applicable) For Against Abstain* 51,224,403 92.97% 3,872,021 7.03% 814,219 Resolution 3. Re-election of Director - Ms. Elizabeth Lewin Ordinary 47,536,042 86.57% 1,312,797 2.39% 6,064,293 11.04% 197,894 55,175,137 97.62% 1,345,949 2.38% 200,691 Resolution 4. Re-election of Director - Ms. Lianne Buck Ordinary 47,674,967 86.94% 1,012,209 1.85% 6,151,752 11.22% 272,098 55,317,435 98.20% 1,012,209 1.80% 392,133 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolution Result Carried / Not Carried If s250U applies Carried NO Carried NA Carried NA