Ann: MEETING: KMD: AGM Results 20 November 2015

• Release Date: 20/11/15 12:46
• Summary: MEETING: KMD: AGM Results 20 November 2015
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					KMD
20/11/2015 12:46
MEETING
NOT PRICE SENSITIVE
REL: 1246 HRS Kathmandu Holdings Limited

MEETING: KMD: AGM Results 20 November 2015

The Manager
Company Announcements Office
ASX Limited
20 Bridge St
Sydney NSW 2000

20 November 2015

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, 20 November 2015.

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 made
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 - Election of Director - Mr. John Holland
That Mr. John Holland who retires 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 94,843,093
Proxy votes against the resolution 717,861
Proxy votes abstaining 322,160
Proxy votes exercised at the discretion of the Proxy 286,575

The motion was passed by a show of hands.

2. Ordinary Resolution - Re-election of Director - Ms. Christine Cross
That Ms. Christine Cross who retires 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 95,549,554
Proxy votes against the resolution 11,400
Proxy votes abstaining 327,086
Proxy votes exercised at the discretion of the Proxy 286,575

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 96,526,553
Proxy votes against the resolution 23,545
Proxy votes abstaining 380,356
Proxy votes exercised at the discretion of the Proxy 293,575

The motion was passed by a show of hands.

4. Grant of Performance Rights - Xavier Simonet
That, for the purposes of ASX Listing Rule 10.14, and for all other purposes,
approval is hereby given for the grant to Xavier Simonet, Managing Director
and Chief Executive Officer, of a number of performance rights up to a value
of A$546,000, calculated in accordance with the formula and terms described
in the Explanatory Statement which forms part of the Notice of Meeting.

Total number of proxy votes

Proxy votes for the resolution 88,600,908
Proxy votes against the resolution 6,944,559
Proxy votes abstaining 32,424
Proxy votes exercised at the discretion of the Proxy 288,762

The motion was passed by a poll, votes cast in person or by proxy:

Votes for the resolution 89,846,151
Votes against the resolution 6,949,359
Votes abstaining 11,900

Yours Sincerely,

Reuben Casey
Company Secretary
End CA:00273819 For:KMD    Type:MEETING    Time:2015-11-20 12:46:58