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ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED AGM Information 2019

Sep 26, 2019

64362_rns_2019-09-26_b233b993-65a2-4f00-8df1-84b1c7481055.pdf

AGM Information

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ABN 23 604 986 914

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Argo Global Listed Infrastructure Limited

Addendum to the Notice of 2019 Annual General Meeting

THIS ADDENDUM FORMS PART OF THE NOTICE OF ANNUAL GENERAL MEETING (AGM) DISTRIBUTED TO SHAREHOLDERS ON 16 SEPTEMBER 2019.

THE FOURTH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED (ALI) WILL BE HELD AT ADELAIDE OVAL, WAR MEMORIAL DRIVE, NORTH ADELAIDE ON MONDAY 21 OCTOBER 2019 AT 1.00pm.

PLEASE NOTE THERE IS NO CHANGE TO THE PREVIOUSLY ADVISED DATE, TIME AND PLACE OF THE AGM.

AMENDMENTS TO THE ITEMS OF BUSINESS

It is with great sadness that the Board of Argo Global Listed Infrastructure Limited (ALI) advises that one of the Company’s Directors, Gary Simon, passed away on Friday 20 September 2019. Our deepest condolences are extended to Gary’s family.

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VOTING INSTRUCTIONS

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Please turn over......

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Samples/000001/000002/i12

ADDITIONAL ITEM OF BUSINESS

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EXPLANATORY NOTES

����������������������������������������� BEc, FCA, FCPA, FIPA, FGIA, FAICD

�������������������������������������������������������������������������������������������������������� ��������������������������������������������������������������������������������������������������������������� Argo Investments Ltd, the parent company of ALI’s Manager, Argo Service Company Pty Ltd.

��������������������������������������������������������������������������������������������������������� ������������������������������������������������������������������������������������������������������ Woolworths Ltd and global leadership roles within the Shell Group of companies, including Vice President, ������������������������������������������������������������������������������������������������������������������ ��������������������������������������������������������������������������������������

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Ms. Morton holds a Bachelor of Economics degree from the University of Sydney and has completed a senior ���������������������������������������������������������������������������������������������������������������� and governance bodies.

The Directors (excluding Ms. Morton) unanimously recommend that shareholders vote in favour of Item 4.

For all enquiries:

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Online:

www.investorcentre.com/contact

Argo Global Listed Infrastructure Limited

ABN 23 604 986 914

Phone:

1300 389 922 (within Australia) +61 3 9415 4610 (outside Australia)

UPDATED PROXY FORM � 2019 ANNUAL GENERAL MEETING

For your vote to be eff ec� ve it must be received by 1.00pm (Adelaide �me) on Saturday 19 October 2019 HOW TO VOTE ON ITEMS OF BUSINESS VOTES MAY BE LODGED: All your shares will be voted in accordance with your directions. APPOINTMENT OF PROXY  VIA THE INTERNET: Voting 100% of your holding: You may direct your proxy how to vote by marking one of the boxes opposite each item of business. If you mark more than one box on an item, your vote Use your computer or smartphone to vote and will be invalid on that item. view the annual report online or appoint a proxy at www.investorvote.com.au or scan the QR If you do not mark a box, your proxy may, to the extent permitted by law, vote as they code below using your smartphone. choose on that item. However, note that if the Chairman of the Meeting is your proxy, he will vote your undirected proxy in accordance with the voting intentions set out in Step 2. Your secure access information is: Voting a portion of your holding: You may indicate a portion of your voting rights by inserting the percentage or number of shares you wish to vote in the For, Against or Abstain box(es). The sum of the votes cast must not exceed your voting entitlement or 100%. Appointing a second proxy: You are entitled to appoint up to two proxies to attend the For intermediary online Meeting and vote on a poll. If you appoint two proxies, you must specify the percentage subscribers (custodians) use or number of shares for each proxy to vote, otherwise each proxy may exercise half of the www.intermediaryonline.com votes. When appointing a second proxy, write both names and the percentage or number of shares for each to vote in Step 1 overleaf. PLEASE NOTE: For security reasons it is important that you keep your A proxy need not be a shareholder of the Company. SRN/HIN confi den� al SIGNING INSTRUCTIONS FOR POSTAL FORMS Individual: Where the holding is in one name, the shareholder or attorney must sign.  BY FAX: Joint Holding: Where the holding is in more than one name, any of the shareholders or attorneys may sign.

Voting 100% of your holding: You may direct your proxy how to vote by marking one of the boxes opposite each item of business. If you mark more than one box on an item, your vote Use your computer or smartphone to vote and will be invalid on that item. view the annual report online or appoint a proxy at www.investorvote.com.au or scan the QR If you do not mark a box, your proxy may, to the extent permitted by law, vote as they code below using your smartphone. choose on that item. However, note that if the Chairman of the Meeting is your proxy, he will vote your undirected proxy in accordance with the voting intentions set out in Step 2. Your secure access information is:

(within Australia) 1800 783 447 (outside of Australia) +61 3 9473 2555

Power of Attorney: Where the proxy is signed by the shareholder’s attorney and if the Power of Attorney has not already been lodged with the share registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held. Delete titles as applicable.

 BY MAIL:

Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia

ATTENDING THE MEETING

Bring this form to assist registration. If a representative of a corporate shareholder or proxy is to attend the meeting you will need to provide the appropriate “Certificate of Appointment of Corporate Representative” prior to admission. A form of the certificate may be obtained from Computershare or online at www.investorcentre.com under the help tab, “Printable Forms”.

PROXY FORM

Change of address . If incorrect, mark this box and make the correction in the space to the left. Shareholders sponsored by a broker (reference number commences with ‘ X ’) should advise your broker of any changes. Please mark  to indicate your directions

STEP 1  APPOINT A PROXY TO VOTE ON YOUR BEHALF

I/We being a member/s of Argo Global Listed Infrastructure Limited hereby appoint

PLEASE NOTE : Leave this box blank if you have The Chairman OR selected the Chairman of the Meeting. Do not of the Meeting insert your own name(s).

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent permitted by law, as the proxy sees fit) at the Annual General Meeting of Argo Global Listed Infrastructure Limited to be held at Adelaide Oval, War Memorial Drive, North Adelaide, South Australia on Monday 21 October 2019 at 1:00pm and at any adjournment or postponement of that Meeting.

Chairman of the Meeting authorised to exercise undirected proxies on remuneration related resolutions : Where I/we have appointed the Chairman of the Meeting as my/our proxy (or the Chairman of the Meeting becomes my/our proxy by default), I/we expressly authorise the Chairman of the Meeting to the extent permitted by law, to exercise my/our proxy on Item 2 (except where I/we have indicated a different voting intention below) even though Item 2 is connected directly or indirectly with the remuneration of a member of the key management personnel of Argo Global Listed Infrastructure Limited which includes the Chairman of the Meeting. Important Note : If the Chairman of the Meeting is (or becomes) your proxy, you can direct the Chairman of the Meeting to vote for or against or abstain from voting on Item 2 by marking the appropriate box in Step 2 below. STEP 2  ITEMS OF BUSINESS PLEASE NOTE : If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority. FOR AGAINST 2 Adoption of Remuneration Report 3 Re-election of Director – Mr. Gary Simon (withdrawn) 4 Re-election of Director – Ms. Joycelyn Morton

Chairman of the Meeting to the extent permitted by law, to exercise my/our proxy on Item 2 (except where I/we have indicated a different voting intention below) even though Item 2 is connected directly or indirectly with the remuneration of a member of the key management personnel of Argo Global Listed Infrastructure Limited which includes the Chairman of the Meeting.

Important Note : If the Chairman of the Meeting is (or becomes) your proxy, you can direct the Chairman of the Meeting to vote for or against or

PLEASE NOTE : If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.

FOR AGAINST ABSTAIN

Note : The Chairman of the Meeting intends to vote all available proxies in favour of each item of business, to the extent permitted by law. In exceptional circumstances, the Chairman of the Meeting may change his/her voting intention on any resolution, in which case an ASX announcement will be made.

SIGN 

SIGNATURE OF SHAREHOLDER�S� This section must be completed.

Individual or Shareholder 1 Shareholder 2 Shareholder 3 Sole Director & Sole Company Secretary Director Director/Company Secretary Contact Daytime / / Name Telephone Date

2 5 6 8 0 8 A

A L I