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MEETING: XRO: Xero Annual Meeting 2009

24 Jul 2009 11:09 am

XRO 24/07/2009 MEETING

REL: 1109 HRS Xero Limited

MEETING: XRO: Xero Annual Meeting 2009

24 July 2009

The following resolutions put to shareholders yesterday at the Xero Annual Meeting were passed by shareholders:

- Directors were authorised to fix the remuneration of the Auditors; - Graham Shaw and Guy Haddleton who were standing for re- election due to retirement by rotation were re-elected; and - Craig Winkler who was standing for election due to being appointed to fill a casual vacancy was elected.

All resolutions were decided by show of hands.

Linda Cox Company Secretary

Any media inquiries to:

Helen Matterson Communications Manager Helen.matterson@xero.com 64 4 8194837 64 4 21 125 8434 End CA:00182716 For:XRO Type:MEETING Time:2009-07-24:11:09:28

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