Period for Director nominations

21/07/2026 10:40 NZST, MEETING

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