1c4629be654a237eb20e15.pdf



Manager Companies

Company Announcements Office 15 October 2015 Australian Stock Exchange Limited

530 Collins St

Melbourne Vic 3000


Dear Sir/Madam


RESULTS OF ANNUAL GENERAL MEETING


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 14 October 2015 were duly passed on a show of hands, as follows:


Resolutions


Ordinary Resolutions


In Favour At Proxy Against Abstain Discretion


Item 2: Adopt Remuneration

Report for Year Ended 28 June 2015


7,877,310 181,203 178,554 27,730


Item 3: To elect Mr. William Stevens as a Director

8,008,730 180,978 35,222 44,352


Item 4: To elect Ms. Melinda Conrad as a Director

8,003,186 180,375 39,879 45,842


Item 5: Approval of the Grant of Performance Rights to Managing Director


7,769,846 180,485 284,199 30,267

Resolutions (continued)


In Favour At Proxy Against Abstain Discretion


Item 6: Approval of Director's Fees


7,053,400 176,653 991,418 43,326


Yours Faithfully


Darren Briggs

CFO / Company Secretary

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