Tourism Holdings Limited – Results of Poll Vote
Tourism Holdings Limited
Tel: +64 9 336 4299
The Beach House
Email: info@thlnz.co.nz
Level 1, 83 Beach Road
www.thlonline.com
Auckland City
PO Box 4293, Shortland Street
Auckland 1140, New Zealand
18 October 2017
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 18 OCTOBER 2017
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Election of Catherine Quinn as a director
Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution passed
2. Re-election of Graeme Wong as a director
Votes in favour of the resolution 30.9m being 81.1% of votes cast: Resolution passed
3. Re-election of Gráinne Troute as a director
Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution passed
4. To increase the maximum aggregate amount of remuneration payable to all Directors to $650,000
Votes in favour of the resolution 31.9m being 96.2% of votes cast: Resolution passed
5. To authorise the Directors to fix the remuneration of the auditors for the ensuing year
Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution passed
Announcement authorised by:
Mark Davis
Chief Financial Officer
Tourism Holdings Limited
Office: (09) 336 4212
Mobile: 027 444 0199
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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