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