run.com.au

8 October 2013

Manager Companies

Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Results of 2013 ANNUAL GENERAL MEETING RUNCORP Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Yours faithfully

Jeff Stein, CA (AU) Company Secretary

run.com.au


Runcorp Limited Proxy Summary
2013 ANNUAL GENERAL MEETING Tuesday, 8 October 2013
2) Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

2,494,300

33,581

20,000

2,979,829

The motion was carried as an ordinary resolution on a show of hands.
3) Re-election of Director - Nathan Cher
The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

The motion was carried as an ordinary resolution on a show of hands.
4) Approval of the change of Company name
The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

75,995,743

20,331

0

3,572,821

The motion was carried as a special resolution on a show of hands.
5) Issue of ORD shares to Rental Management Aus Ltd
The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

76,010,743

5,331

0

3,572,821

The motion was carried as an ordinary resolution on a show of hands.

distributed by