MHI
04/12/2015 13:17
MEETING
NOT PRICE SENSITIVE
REL: 1317 HRS Michael Hill International Limited
MEETING: MHI: Results of resolutions passed at the Annual Meeting today
Michael Hill International Annual Meeting 4 December 2015
Results of resolutions at Annual Meeting
All resolutions proposed at the Annual Meeting held in Auckland on Friday 4
December 2015 were passed by a poll vote. Details of the resolutions were as
follows:
1. Re-election of Ann Christine Lady Hill as a Director.
Votes for: 267,138,149
Votes Against: 84,647
2. The Directors to be authorised to fix the remuneration of the auditors for
the ensuing year.
Votes for: 267,122,509
Votes against: 88,287
3. That approval is given for amendments to the Company's constitution, in
the form and manner described in the Explanatory Notes to the Notice of
Annual Meeting dated 18 November 2015.
Votes for : 267,050,996
Votes against : 111,800
W.K Butler Company Secretary 4/12/15
End CA:00274666 For:MHI Type:MEETING Time:2015-12-04 13:17:09
