ARGO Group Limited 19 September 2016

Argo Group Limited Result of EGM

Argo Group Limited announces that at today's Extraordinary General Meeting all resolutions put to shareholders were duly passed on a poll.

The voting was as follows: Resolution 1

Votes in Favour: 6,225,909 Votes Against: 0

Votes Withheld: 0

Resolution 2

Votes in Favour: 31,022,416 Votes Against: 0

Votes Withheld: 0

Resolution 3

Votes in Favour: 31,022,416 Votes Against: 0

Votes Withheld: 0

Resolution 4

Votes in Favour: 31,022,416 Votes Against: 0

Votes Withheld: 0

Resolution 5

Votes in Favour: 31,022,416 Votes Against: 0

Votes Withheld: 0

Resolution 6

Votes in Favour: 31,022,416 Votes Against: 0

Votes Withheld: 0

Resolution 7

Votes in Favour: 31,022,416 Votes Against: 0

Votes Withheld: 0

Resolution 8

Votes in Favour: 31,022,416 Votes Against: 0

Votes Withheld: 0

Enquiries

Argo Group Limited

020 7016 7660

Jeremy Bradshaw

Panmure Gordon Dominic Morley

020 7886 2500

Argo Group Ltd. published this content on 19 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 September 2016 18:00:03 UTC.

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