THL
26/11/2014 16:01
MEETING
NOT PRICE SENSITIVE
REL: 1601 HRS Tourism Holdings Limited
MEETING: THL: Tourism Holdings Limited - Results of Poll Vote
26 November 2014
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 26 NOVEMBER 2014
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Election of Christina Florence Domecq as a director
Votes in favour of the resolution 66.61m being 99.85% of votes cast:
Resolution passed
2. Re-election of Kay Jocelyn Howe as a director
Votes in favour of the resolution 66.66m being 99.93% of votes cast:
Resolution passed
3. Re-election of Graeme Wong as a director
Votes in favour of the resolution 66.69m being 99.97% 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 66.71m being 100.00% of votes cast:
Resolution passed
Announcement authorised by:
Mark Davis
Chief Financial Officer
Tourism Holdings Limited
Office: (09) 336 4212
Mobile: 027 444 0199
End CA:00258154 For:THL Type:MEETING Time:2014-11-26 16:01:47
