23 Nov

Results of Meeting

Level 25, 88 Phillip Street SYDNEY NSW 2000 I www.rydercapital.com.au T +61 (2) 8211 2791 I ABN 74 606 695 854 R YDER C APITAL LIMITED 23 November 2021 Market Announcements Platform Australia Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Results of 202 1 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and s.251AA(2) of the Corporations Act 2001 (Cth) please find attached the results of voting from the Company’s Annual General Meeting. Yours faithfully, David Bottomley Company Secretary ANNUAL GENERAL MEETING Tuesday, 23 November, 2021 RYDER CAPITAL LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 2,565,836 35,000 0 1 ADOPTION OF REMUNERATION REPORT 140,000 35,000 0 790,500 0.00% 100.00% Carried 84.95% 0.00% 15.05% NA 12,680,836 2,750,000 0 2 RE-ELECTION OF DIRECTOR DAVID BOTTOMLEY 140,000 0 0 2,355,500 0.00% 100.00% Carried 94.39% 0.00% 5.61% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 13/08/2021 3:54:10PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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