Announcement PDF 23 October 2023 Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000 Results of 2023 Annual General Meeting The results of the Annual General Meeting of Argo Investments Limited held on 23 October 2023 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, 23 October 2023 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 Type Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 39,995,437 5,427,251 8,956,818 1,551,774 73.55% 9.98% 16.47% Number of votes cast on the poll (where applicable) For Against Abstain* 47,565,435 82.86% 9,839,597 17.14% 1,623,532 Item 2. Adoption of the Remuneration Report Ordinary Item 3. Re-election of Director - Mr. Russell Higgins AO Ordinary 45,362,093 81.23% 1,448,128 2.59% 9,030,861 16.17% 759,835 57,392,025 97.39% 1,537,745 2.61% 768,431 Item 4. Election of Director - Mr. Peter Warne Ordinary 44,945,193 80.66% 1,779,823 3.19% 8,997,283 16.15% 878,618 55,855,513 94.97% 2,958,644 5.03% 884,044 Item 5. Election of Director - Ms. Melissa Holzberger Ordinary 44,646,373 80.25% 1,820,628 3.27% 9,164,924 16.47% 968,992 56,913,494 96.90% 1,820,628 3.10% 964,079 Item 6. Approval of Dividend Substitution Share Plan (DSSP) Ordinary 42,277,048 76.60% 3,383,964 6.13% 9,529,581 17.27% 1,410,324 54,335,545 93.56% 3,741,217 6.44% 1,621,439 Item 7. Renewal of Proportional Takeover provisions Special 43,765,029 79.76% 1,436,447 2.62% 9,672,283 17.63% 1,727,158 56,418,240 97.50% 1,444,381 2.50% 1,821,902 * 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 Carried NA Carried NA Carried NA