- Release Date: 16/11/12 16:24
- Summary: MEETING: KMD: KMD AGM Results 16 November 2012
- Price Sensitive: No
- Download Document 3.78KB
KMD 16/11/2012 14:24 MEETING REL: 1424 HRS Kathmandu Holdings Limited MEETING: KMD: KMD AGM Results 16 November 2012 The Manager Company Announcements Office ASX Limited 20 Bridge St Sydney NSW 2000 16 November 2012 And to: NZX Limited PO Box 2959 Wellington Dear Sir, Results of Resolutions - Annual General Meeting Kathmandu Holdings Limited (Kathmandu) held its Annual General Meeting on Friday, 16 November 2012. Details of the question and answer session held at the meeting and presentations given by the Chairman and the CEO at the meeting will be available on http://www.kathmanduholdings.com As required by ASX listing rule 3.13.2 and for the purpose of the NZX Listing Rules, we advise that at the Kathmandu Annual General Meeting, all resolutions were passed by a show of hands and not by a poll. 1. Ordinary Resolution - Re-election of Director - Mr. James Strong That Mr. James Strong, who retires by rotation in accordance with Article 4.4 of the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company. Total number of proxy votes Proxy votes for the resolution 152,780,478 Proxy votes against the resolution 35,717 Proxy votes abstaining 5,882 Proxy votes exercised at the discretion of the Proxy 50,247 The motion was passed by a show of hands. 2. Ordinary Resolution - Re-election of Director - Mr. John Harvey That Mr. John Harvey, who retires by rotation in accordance with Article 4.4 of the Company's Constitution and, being eligible, offers herself for re-election, be re-elected as a Director of the Company. Total number of proxy votes Proxy votes for the resolution 152,769,804 Proxy votes against the resolution 41,686 Proxy votes abstaining 8,823 Proxy votes exercised at the discretion of the Proxy 50,247 The motion was passed by a show of hands. 3. Auditor's Remuneration To record that PricewaterhouseCoopers continue in office as the Company's auditors and to authorise the Directors to fix the remuneration of PricewaterhouseCoopers for the ensuing year. Total number of proxy votes Proxy votes for the resolution 152,669,865 Proxy votes against the resolution 119,443 Proxy votes abstaining 32,769 Proxy votes exercised at the discretion of the Proxy 50,247 The motion was passed by a show of hands. 4. Grant of Performance Rights - Peter Halkett That for the purposes of ASX Listing Rule 10.14, and for all other purposes, approval is hereby given for the grant to Peter Halkett, Managing Director and Chief Executive Officer, of a number of performance rights (including both the Short Term Incentive Portion and the Long Term Incentive Portion) up to a value of NZ$404,250, calculated in accordance with the formula and terms described in the Explanatory Statement. Total number of proxy votes Proxy votes for the resolution 152,442,185 Proxy votes against the resolution 385,196 Proxy votes abstaining 14,336 Proxy votes exercised at the discretion of the Proxy 47,607 The motion was passed by a show of hands. 5. Grant of Performance Rights - Mark Todd That for the purposes of ASX Listing Rule 10.14, and for all other purposes, approval is hereby given for the grant to Mark Todd, Finance Director, Chief Financial Officer and Company Secretary, of a number of performance rights (including both the Short Term Incentive Portion and the Long Term Incentive Portion) up to a value of NZ$238,875, calculated in accordance with the formula and terms described in the Explanatory Statement. Total number of proxy votes Proxy votes for the resolution 152,442,185 Proxy votes against the resolution 385,196 Proxy votes abstaining 14,336 Proxy votes exercised at the discretion of the Proxy 47,607 The motion was passed by a show of hands. Yours Sincerely, Mark Todd End CA:00229850 For:KMD Type:MEETING Time:2012-11-16 14:24:06
Add to My Watchlist
What is My Watchlist?
