- Release Date: 27/11/13 19:04
- Summary: MEETING: THL: Tourism Holdings Annual Meeting- Results of Poll Vote
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THL 27/11/2013 17:04 MEETING REL: 1704 HRS Tourism Holdings Limited MEETING: THL: Tourism Holdings Annual Meeting- Results of Poll Vote 27 November 2013 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS ANNUAL MEETING 27 NOVEMBER 2013 RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS Resolutions 1. Re-election of Graeme William Bowker as a director Votes in favour of the resolution 57.62m being 99.97% of votes cast: Resolution passed 2. Election of Robert James Campbell as a director Votes in favour of the resolution 57.64m being 100.00% of votes cast: Resolution passed 3. Election of David Roman Neidhart as a director Votes in favour of the resolution 57.65m being 100.00% of votes cast: Resolution passed 4. To authorise the Directors to fix the remuneration of the auditors for the ensuing year Votes in favour of the resolution 57.63m being 100.00% of votes cast: Resolution passed 5. Approval for the Company to issue shares in whole or in part payment of Directors' fees Votes in favour of the resolution 32.02m being 99.93% of votes cast: Resolution passed Announcement authorised by: Ian Lewington Chief Financial Officer Tourism Holdings Limited Direct Dial: +64 9 336 4212 Mobile: +64 21 952 254 End CA:00244387 For:THL Type:MEETING Time:2013-11-27 17:04:49
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