RNT Rent.com.au Limited
Media & Entertainment
Next annual general meeting
Around Thursday 19 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.46% | 0.54% | carried |
| 2 | Re-election of Mr Phil Warren as a Director | 99.72% | 0.28% | carried |
| 3 | Ratification of Prior Issue of Underwriter Options | 99.70% | 0.30% | carried |
| 4 | Ratification of Prior Issue of Options issued under the Senior Secured Credit Facility (“F | 99.71% | 0.29% | carried |
| 5 | Approval of 10% Placement Facility | 99.74% | 0.26% | carried |
| 6 | Approval of the Employee Incentive Securities Plan | 99.59% | 0.41% | carried |
| 7 | Renewal of Proportional Takeover Provisions | 99.78% | 0.22% | carried |
| 8 | Approval to issue Performance Rights to Phil Warren | 83.72% | 16.28% | carried |
| 9 | Approval to issue Performance Rights to Samuel McDonagh | 99.53% | 0.47% | carried |
| 10 | Approval to issue Performance Rights to Garry Garside | 82.80% | 17.20% | carried |
| 11 | Approval to issue Performance Rights to John Wood | 79.96% | 20.04% | carried |
Protest vote: 20% or more against, or not carried.