Ann: MEETING: MHI: Annual Meeting - Results of Re

NZX News

30/10/13

11:11

Post #: 12504645

Release Date: 30/10/13 15:09
Summary: MEETING: MHI: Annual Meeting - Results of Resolutions
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					MHI
30/10/2013 13:09
MEETING

REL: 1309 HRS Michael Hill International Limited

MEETING: MHI: Annual Meeting - Results of Resolutions

Michael Hill International Annual Meeting 30 October 2013
   Results of resolutions at Annual Meeting

 All resolutions proposed at the Annual Meeting held in Auckland on Wednesday
30 October 2013 were passed by a poll vote. Details of the resolutions were
as follows:
1. Re-election of Gary John Gwynne as a Director.
     Votes for:  286,333,574
     Votes Against: 3,000
2. Re-election of Emma Jane Hill as a Director.
    Votes for: 286,293,774
    Votes against: 47,800
3. The Directors to be authorised to fix the remuneration of the auditors for
the ensuing year.
    Votes for: 286,270,227
    Votes against: 70,847
4.  To increase the maximum aggregate remuneration payable to the company's
directors from
NZD570,000  to AUD650,000, being an increase of approximately NZD161,158,
which amount may be divided between the directors as the Board deems
appropriate.
 Votes for: 66,379,323
 Votes against: 824,549

W.K Butler    Company Secretary
End CA:00243063 For:MHI    Type:MEETING    Time:2013-10-30 13:09:57

Price at posting: $1.49 Sentiment: None Disclosure: Held