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- Release Date: 28/11/12 14:40
- Summary: MEETING: THL: THL annual Meeting Resolutions 27 November 2012
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THL
28/11/2012 12:40
MEETING
REL: 1240 HRS Tourism Holdings Limited
MEETING: THL: THL annual Meeting Resolutions 27 November 2012
28 November 2012
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 27 NOVEMBER 2012
RESULTS OF ANNUAL MEETING RESOLUTIONS
Resolutions
1. To Re-elect John Bongard as a director
A poll was requested for this resolution and a poll was taken. Results of
the shareholder poll were 11,536,516 votes for the resolution and 13,952,443
against the resolution. PricewaterhouseCoopers, the Company's auditors, were
appointed to scrutineer the vote count.
Resolution not passed
The Company notes that in addition shareholders totalling 28% of thl's
ordinary shares (31.1m shares) voted in favour of the
resolution but those votes were deemed invalid and not counted due to a
technicality regarding their proxy status.
The board are disappointed that with the majority of holders in favour of the
resolution a highly capable director has left the board.
2. To authorise the Directors to fix the remuneration of the auditors for
the ensuing year.
Resolution passed
Announcement authorised by:
Keith Smith
Chairman
Tourism Holdings Limited
For further information contact:
Grant Webster
Chief Executive
Tourism Holdings Limited
Direct Dial: +64 9 336 4255
Mobile: +64 21 449 210
End CA:00230340 For:THL Type:MEETING Time:2012-11-28 12:40:03
