What did RTO Limited announce?
RTO Limited (NZX: RTO) filed “Results of annual meeting” with NZX on 15 September 2026, as an agm announcement.
- Which company?
- RTO Limited (NZX: RTO)
- When was it filed?
- 15 September 2026
- Where is the original?
- NZX announcement
Results of annual meeting
Meeting Results Announcement
Page 1 of 1
15 September 2026
Results of Annual Meeting of Shareholders
At RTO Limited’s shareholder meeting, held today on 15 September 2026, shareholders were asked to
vote on 2 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The ordinary resolutions passed 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/online, or by a proxy holder are:
Resolution Notes For Against Abstain
To authorise the Board to fix the
remuneration of the Company’s
auditors for the forthcoming
year.
7,562,226
99.93%
5,588
0.07%
2,553
That Craig Alexander be re-
elected as a director of the
Company.
7,554,645
99.89%
8,414
0.11%
7,308
As at the commencement of the meeting, RTO Limited had 10,000,026 of voting shares on issue.
Authority for this announcement
Name of person authorised to make this
announcement
James Law
Contact person for this announcement James Law
Contact phone number +64 21 668 078
Contact email address james@jameslaw.co.nz
Date of release through MAP 15 September 2026
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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