- Release Date: 26/11/14 16:01
- Summary: MEETING: THL: Tourism Holdings Limited - Results of Poll Vote
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THL 26/11/2014 16:01 MEETING NOT PRICE SENSITIVE REL: 1601 HRS Tourism Holdings Limited MEETING: THL: Tourism Holdings Limited - Results of Poll Vote 26 November 2014 NZX ANNOUNCEMENT FOR IMMEDIATE RELEASE TOURISM HOLDINGS ANNUAL MEETING 26 NOVEMBER 2014 RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS Resolutions 1. Election of Christina Florence Domecq as a director Votes in favour of the resolution 66.61m being 99.85% of votes cast: Resolution passed 2. Re-election of Kay Jocelyn Howe as a director Votes in favour of the resolution 66.66m being 99.93% of votes cast: Resolution passed 3. Re-election of Graeme Wong as a director Votes in favour of the resolution 66.69m being 99.97% 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 66.71m being 100.00% of votes cast: Resolution passed Announcement authorised by: Mark Davis Chief Financial Officer Tourism Holdings Limited Office: (09) 336 4212 Mobile: 027 444 0199 End CA:00258154 For:THL Type:MEETING Time:2014-11-26 16:01:47
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Ann: MEETING: THL: Tourism Holdings Limited - Results of Poll Vote
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