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

• Release Date: 15/10/15 09:08
• Summary: MEETING: THL: Notice of Annual Meeting, Proxy and Voting Paper
• Price Sensitive: No
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					THL
15/10/2015 09:08
MEETING
NOT PRICE SENSITIVE
REL: 0908 HRS Tourism Holdings Limited

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

15 October 2015

NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE

TOURISM HOLDINGS LIMITED
Annual Meeting 23 November 2015

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:00271775 For:THL    Type:MEETING    Time:2015-10-15 09:08:15