Results of annual meeting
Page 1 of 1
RTO Limited
Meeting Results Announcement
25 September 2025
Results of RTO Limited’s Annual Meeting of Shareholders
At RTO Limited’s Annual Meeting of Shareholders, held in Auckland today, shareholders were asked to
vote on one resolution, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• To authorise the Board to fix the remuneration of the Company’s auditors for the forthcoming
year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To authorise the Board to fix the
remuneration of the Company’s
auditors for the forthcoming year
8,198,654
99.97%
2,701
0.03%
3,294
Authority for this announcement
Name of person authorised to make this
announcement
Sean Joyce
Contact person for this announcement Sean Joyce
Contact phone number +64 21 865 704
Contact email address sean@corporate-counsel.co.nz
Date of release through MAP 25 September 2025
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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