Ann: MEETING: KMD: KMD AGM Results 21 November 2014

• Release Date: 21/11/14 15:08
• Summary: MEETING: KMD: KMD AGM Results 21 November 2014
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					KMD
21/11/2014 15:08
MEETING

REL: 1508 HRS Kathmandu Holdings Limited

MEETING: KMD: KMD AGM Results 21 November 2014

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

21 November 2014

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, 21 November 2014.

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 - Election of Director - Mr. David Kirk
That Mr. David Kirk, being appointed as a Director on 21 November 2013, is
now eligible for election in accordance with Article 4.3 of the Company's
Constitution and, being eligible, offers himself for election, be elected as
a Director of the Company.

Total number of proxy votes:
Proxy votes for the resolution 159,821,424
Proxy votes against the resolution 29,025
Proxy votes abstaining 23,739
Proxy votes exercised at the discretion of the Proxy 82,225

The motion was passed by a show of hands.

2. Ordinary Resolution - Re-election of Director - Mr. John Harvey
That Mr. John Harvey, 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 159,820,724
Proxy votes against the resolution 29,725
Proxy votes abstaining 23,739
Proxy votes exercised at the discretion of the Proxy 82,229

The motion was passed by a show of hands.

3. Ordinary Resolution - Election of Director - Mr. Mark Todd
That Mr. Mark Todd, 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 159,841,567
Proxy votes against the resolution 8,882
Proxy votes abstaining 23,739
Proxy votes exercised at the discretion of the Proxy 82,229

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 159,811,305
Proxy votes against the resolution 20,308
Proxy votes abstaining 36,334
Proxy votes exercised at the discretion of the Proxy 88,470

The motion was passed by a show of hands.

5. 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 and
Chief Operating Officer, of a number of performance rights  up to a value of
NZ$336,000, calculated in accordance with the formula and terms described in
the Explanatory Statement.

Total number of proxy votes:
Proxy votes for the resolution 159,778,883
Proxy votes against the resolution 55,002
Proxy votes abstaining 37,393
Proxy votes exercised at the discretion of the Proxy 85,139

The motion was passed by a show of hands.

Yours Sincerely,

Reuben Casey
Company Secretary
End CA:00257970 For:KMD    Type:MEETING    Time:2014-11-21 15:08:32