Ann: MEETING: THL: THL results of Special Meeting

• Release Date: 19/10/12 17:59
• Summary: MEETING: THL: THL results of Special Meeting
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THL
19/10/2012 15:59
MEETING

REL: 1559 HRS Tourism Holdings Limited

MEETING: THL: THL results of Special Meeting

19 October 2012

NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE

TOURISM HOLDINGS LIMITED ("the Company") - Merger proposal

Results of Resolutions from the 19 October Special Meeting to approve the
merger of the Company's NZ rentals business with KEA Campers and United
Campervans and for the appointment of Kay Howe as a director of the Company.

Both resolutions referred to in the notice of meeting sent to shareholders
were approved at the special meeting held today and completion of the merger
of the New Zealand businesses is scheduled for the 31st October 2012.

Announcement authorised by:

Ian Lewington
Chief Financial Officer
Tourism Holdings Limited
DDI:   +64 9 336 4212
Mobile:  +64 21 952 254
End CA:00228684 For:THL    Type:MEETING    Time:2012-10-19 15:59:38