Ann: MEETING: THL: Notice of Annual Meeting, Proxy and Voting...

• Release Date: 12/11/14 08:30
• Summary: MEETING: THL: Notice of Annual Meeting, Proxy and Voting Paper
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					THL
12/11/2014 08:30
MEETING

REL: 0830 HRS Tourism Holdings Limited

MEETING: THL: Notice of Annual Meeting, Proxy and Voting Paper

12 November 2014

NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE

TOURISM HOLDINGS LIMITED
Annual Meeting 26 November 2014

Attached is the Notice of Meeting and Proxy Form/Voting Paper/Admission Card
sent to Shareholders.

Announcement authorised by:

Mark Davis
Chief Financial Officer
Tourism Holdings Limited
DDI: +64 9 336 4212
Mobile: +64 27 444 0199
End CA:00257500 For:THL    Type:MEETING    Time:2014-11-12 08:30:27