AGM Results
Released
Released
Announcement PDF
22 October 2025
Company Announcements
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
Results of 2025 Annual General Meeting
The results of the Annual General Meeting of Argo Investments Limited held on 22
October 2025 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@argoinvestments.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
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
Result
If s250U
applies
Resolution
Resolution
Type
For Against
Proxy's
Discretion
Abstain For Against Abstain*
Carried /
Not Carried
52,689,495 4,094,780 7,187,869 894,161 63,631,460 4,406,002 947,976
82.36% 6.40% 11.24% 93.52% 6.48%
56,606,589 1,123,766 7,443,105 515,871 68,174,779 1,123,766 518,486
86.86% 1.72% 11.42% 98.38% 1.62%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Item 2. Adoption of the
Remuneration Report
Ordinary Carried NO
Item 3. Election of Director
- Mr. Symon Parish
Ordinary Carried NA
Argo Investments Limited
Annual General Meeting
Wednesday, 22 October 2025
Results of Meeting
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
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