Period for Director nominations

RTO advises that the period during which shareholders may nominate persons to be considered to be directors of RTO at the next Annual Meeting opens today and closes at 5pm on 7 August 2026. All nominations should be sent to the Company in writing to the following address: The Directors RTO Limited P O Box 42 258 Orakei Auckland 1745 Contact: Sean Joyce Chair RTO Limited Mob: +64 21 865 704 Email: sean@corporate-counsel.co.nz