Results of annual meeting

At RTO Limited’s Annual Meeting of Shareholders, held in Auckland today, shareholders were asked to vote on two ordinary resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The ordinary resolutions passed by shareholders were: •To authorise the Board to fix the remuneration of the Company’s auditors for the forthcoming year. •That Craig Alexander be re-elected as a director of the Company. Details of the total number of votes cast in person or by a proxy holder are attached.