AGM Results
Released
Released
Announcement PDF
21 October 2026
Company Announcements
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
Results of 2026 Annual General Meeting
The results of the Annual General Meeting of Argo Investments Limited held on 21
October 2026 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
49,154,912 4,815,971 5,899,584 735,231 57,624,312 4,865,386 706,250
82.11% 8.04% 9.85% 92.21% 7.79%
50,653,645 4,684,078 5,860,743 156,002 58,998,507 4,830,209 156,002
82.77% 7.65% 9.58% 92.43% 7.57%
51,901,765 3,315,349 5,997,733 139,621 60,444,796 3,400,301 139,621
84.78% 5.42% 9.80% 94.67% 5.33%
50,755,978 2,706,880 5,967,628 1,923,982 59,264,413 2,706,711 1,942,108
85.41% 4.55% 10.04% 95.63% 4.37%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Item 4. Re-election of
Director – Ms. Melissa
Holzberger
Ordinary Carried N/A
Item 5. Renewal of
Proportional Takeover
provisions (Special
Resolution)
Special Carried N/A
Item 2. Adoption of the
Remuneration Report
Ordinary Carried No
Item 3. Re-election of
Director – Mr. Peter Warne
Ordinary Carried N/A
Argo Investments Limited
Annual General Meeting
Wednesday, 21 October 2026
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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