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- Release Date: 27/11/13 19:04
- Summary: MEETING: THL: Tourism Holdings Annual Meeting- Results of Poll Vote
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THL
27/11/2013 17:04
MEETING
REL: 1704 HRS Tourism Holdings Limited
MEETING: THL: Tourism Holdings Annual Meeting- Results of Poll Vote
27 November 2013
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 27 NOVEMBER 2013
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Re-election of Graeme William Bowker as a director
Votes in favour of the resolution 57.62m being 99.97% of votes cast:
Resolution passed
2. Election of Robert James Campbell as a director
Votes in favour of the resolution 57.64m being 100.00% of votes cast:
Resolution passed
3. Election of David Roman Neidhart as a director
Votes in favour of the resolution 57.65m being 100.00% of votes cast:
Resolution passed
4. To authorise the Directors to fix the remuneration of the auditors for the
ensuing year
Votes in favour of the resolution 57.63m being 100.00% of votes cast:
Resolution passed
5. Approval for the Company to issue shares in whole or in part payment of
Directors' fees
Votes in favour of the resolution 32.02m being 99.93% of votes cast:
Resolution passed
Announcement authorised by:
Ian Lewington
Chief Financial Officer
Tourism Holdings Limited
Direct Dial: +64 9 336 4212
Mobile: +64 21 952 254
End CA:00244387 For:THL Type:MEETING Time:2013-11-27 17:04:49
