- Release Date: 20/11/13 14:39
- Summary: MEETING: KMD: KMD AGM Results 20 November 2013
- Price Sensitive: No
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KMD 20/11/2013 12:39 MEETING REL: 1239 HRS Kathmandu Holdings Limited MEETING: KMD: KMD AGM Results 20 November 2013 The Manager Company Announcements Office ASX Limited 20 Bridge St Sydney NSW 2000 20 November 2013 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 Wednesday, 20 November 2013. 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 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 - Re-election of Director - Mr. John Holland That Mr. John Holland, who retires by rotation 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 127,983,043 Proxy votes against the resolution 12,316,315 Proxy votes abstaining 23,228 Proxy votes exercised at the discretion of the Proxy 56,480 The motion was passed by a show of hands. 2. Ordinary Resolution - Re-election of Director - Ms. Sandra McPhee That Ms. Sandra McPhee, who retires by rotation 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 137,834,232 Proxy votes against the resolution 2,462,185 Proxy votes abstaining 26,169 Proxy votes exercised at the discretion of the Proxy 56,480 The motion was passed by a show of hands. 3. Ordinary Resolution - Election of Director - Ms. Christine Cross That Ms. Christine Cross, being appointed as a Director on 11 December 2012, is now eligible for election in accordance with Article 4.3 of the Company's Constitution and, being eligible, offers herself for election, be elected as a Director of the Company. Total number of proxy votes Proxy votes for the resolution 137,832,961 Proxy votes against the resolution 2,459,099 Proxy votes abstaining 30,526 Proxy votes exercised at the discretion of the Proxy 56,480 The motion was passed by a show of hands. 4. 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 105,740,430 Proxy votes against the resolution 48,183 Proxy votes abstaining 4,411 Proxy votes exercised at the discretion of the Proxy 27,386 The motion was passed by a show of hands. 5. Approval of Long Term Incentive Plan for employees "That approval is given for the purpose of Exception 9 in ASX Listing Rule 7.2 and for all other purposes for the grant of performance rights, and the subsequent issue or transfer of ordinary Kathmandu Holdings Limited shares to participants, under the Kathmandu Holdings Limited Long Term Incentive Plan on the terms contained in the Explanatory Statement, which are in all respects the same as those previously approved by shareholders when the Plan was initially adopted on 24 November 2010." Total number of proxy votes Proxy votes for the resolution 140,155,110 Proxy votes against the resolution 150,197 Proxy votes abstaining 12,279 Proxy votes exercised at the discretion of the Proxy 61,480 The motion was passed by a show of hands. 6. Grant of Performance Rights - Peter Halkett That for the purposes of ASX Listing Rule 10.14, and for all other purposes, approval is hereby given for the grant to Peter Halkett, Managing Director and Chief Executive Officer, of a number of performance rights (including both the Short Term Incentive Portion and the Long Term Incentive Portion) up to a value of A$483,900, calculated in accordance with the formula and terms described in the Explanatory Statement. Total number of proxy votes Proxy votes for the resolution 140,133,390 Proxy votes against the resolution 175,457 Proxy votes abstaining 13,739 Proxy votes exercised at the discretion of the Proxy 56,480 The motion was passed by a show of hands. 7. Grant of Performance Rights - Mark Todd That for the purposes of ASX Listing Rule 10.14, and for all other purposes, approval is hereby given for the grant to Mark Todd, Finance Director, Chief Financial Officer and Company Secretary, of a number of performance rights (including both the Short Term Incentive Portion and the Long Term Incentive Portion) up to a value of NZ$292,500, calculated in accordance with the formula and terms described in the Explanatory Statement. Total number of proxy votes Proxy votes for the resolution 140,132,390 Proxy votes against the resolution 176,457 Proxy votes abstaining 13,739 Proxy votes exercised at the discretion of the Proxy 56,480 The motion was passed by a show of hands. Yours Sincerely, Mark Todd End CA:00244060 For:KMD Type:MEETING Time:2013-11-20 12:39:24
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