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

 

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