25 Nov

Results of AGM

ABN 25 062 063 692 @rentcomau T: + 61 8 6145 2600 3 Craig Street, BURSWOOD WA 6100 www.investors.rent.com.au E: investors@rent.com.au Rent.com.au Limited GPO Box 2543 Perth WA 6001 www.rent.com.au 25 Novemb er 202 1 Rent.com.au Limited (ASX: RNT ) ( “RENT” or “the Company” ) advises that its Annual General Meeting was held as a virtual meeting on Thurs day, 25 November 202 1 at 10 am Perth time . As per Listing Rule 3.13.2, it is confirmed that the following resolutions were voted on in accordance with the Notice of Annual General Meeting previously advised to the ASX: Resolu tion 1: Adoption of Remuneration Report Resolution 2: Re - election of Mr. John Wood as a Director Resolution 3 : Ratification of Prior Placement Shares under Listing Rule 7.1 capacity Resolution 4: Ratification of Prior Placement Shares under Listing Rule 7.1 A capacity Resolution 5: Approval of 10% Placement Facility Appendix 1 provides the information required in accordance with Section 251AA and section 250L of the Corporations Act 2001. By order of the Board [lodged electronically without signature] Jan Ferreira Company Secretary Disclosure of Proxy Votes Rent.com.au Limited Annual General Meeting Thursday, 25 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 24,549,404 23,908,137 97.39% 451,438 1.84% 465,596 189,829 0.77% 24,197,966 98.17% 451,438 1.83% 465,596 2 Re-election of John Wood as a Director P 52,146,437 51,728,375 99.20% 217,345 0.42% 5,596 200,717 0.38% 52,659,689 99.59% 217,345 0.41% 5,596 3 Ratification of Prior Placement Shares under Listing Rule 7.1 capacity P 64,628,424 63,965,518 98.97% 460,366 0.71% 5,773 202,540 0.31% 64,898,655 99.30% 460,366 0.70% 5,773 4 Ratification of Prior Placement Shares under Listing Rule 7.1A capacity P 64,628,601 63,965,518 98.97% 460,366 0.71% 5,596 202,717 0.31% 64,898,832 99.30% 460,366 0.70% 5,596 5 Approval of 10% Placement Facility P 64,595,903 63,922,635 98.96% 472,551 0.73% 38,294 200,717 0.31% 64,853,949 99.28% 472,551 0.72% 38,294 Appendix 1
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