Reject Shop : Results of Meeting

Manager Companies
Company Announcements Office 16 October 2014
Australian Stock Exchange Limited
530 Collins St
Melbourne Vic 3000
Dear Sir/Madam

Pursuant to section 251AA (2) of the Corporations Act 2001 and Listing Rule 3.13.2, the Company advises the following ordinary resolutions considered by the shareholders at the Annual General Meeting of The Reject Shop Limited, held on 15
October 2014 were duly passed on a show of hands, as follows:

Resolutions

In Favour At Proxy Against Abstain
Discretion
Item 2: Adopt Remuneration
Report for Year Ended 29 June 2014
10,271,102 216,963 267,456 30,545
Item 3: To elect Mr. Kevin Elkington as a Director
8,078,347 219,538 2,454,866 34,190
Item 4: To elect Mr. Denis Westhorpe as a Director
10,454,616 218,945 79,860 33,520
Yours Faithfully

Darren Briggs

CFO / Company Secretary

The Reject Shop Limited ABN 33 006 122 676

245 Racecourse Rd, Kensington, Victoria, Australia 3031

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