24 October 2017
Director re-election and resignation
(Sydney) The results of the 2017 Annual General Meeting of Tyro Payments Limited are set out below. All resolutions put to meeting were decided by way of a show of hands. Resolution 1, Retirement by Rotation and Re-Election of Director – Kerry Roxburgh, was unanimously carried by shareholders.
As notified to shareholders in Tyro’s notice of Annual General Meeting on 25 September 2017, Non-Executive Director and former long-serving CEO, Jost Stollmann, retired by rotation at the Annual General Meeting.
Yours sincerely,
Justin Mitchell
Company Secretary
For more information contact:
Media enquiries: Matt Johnston – 0432 535 893
Investor enquiries: Robbie Cooke – contact Monique Rennell on 02 8224 8721
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