Annual Meeting results

Kathmandu Holdings Ltd
223 Tuam Street, Christchurch 8011 249 Park Street, South Melbourne, Victoria 3205
PO Box 1234, Christchurch 8140, New Zealand PO Box 984, South Melbourne, Victoria 3205, Australia
Phone: +64 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmandu.co.nz kathmandu.com.au



ASX Limited
NZX Limited

24 November 2017

Results of Resolutions – Annual General Meeting

Kathmandu Holdings Limited (Kathmandu) held its Annual General Meeting on Friday, 24
November 2017.

Details of the question and answer session held at the meeting and presentations given by the
Chairman and the CEO at the meeting are available on http://www.kathmanduholdings.com

As required by ASX listing rule 3.13.2 and for the purpose of the NZX Listing Rules, we advise
that at the Kathmandu Annual General Meeting, all resolutions were passed by a show of hands
and not by a poll.

1. Ordinary Resolution – Election of Director – Mr. John Harvey
That Mr. John Harvey, who retires by rotation in accordance with Article 4.4 of the Company's
Constitution and NZX Main Board Listing Rule 3.3.11 and, being eligible, offers himself for
re-election, be re-elected as a Director of the Company..

Total number of proxy votes


Proxy votes for the resolution 102,070,637
Proxy votes against the resolution 155,332
Proxy votes abstaining 2,383,081
Proxy votes exercised at the discretion of the Proxy 54,167

The motion was passed by a show of hands.

Kathmandu Holdings Ltd
223 Tuam Street, Christchurch 8011 249 Park Street, South Melbourne, Victoria 3205
PO Box 1234, Christchurch 8140, New Zealand PO Box 984, South Melbourne, Victoria 3205, Australia
Phone: +64 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmandu.co.nz kathmandu.com.au



2. Ordinary Resolution – Election of Director – Mr. Philip Bowman
That Mr. Philip Bowman having been appointed by the Board as a Director on 2 October 2017
and holding office only until the next Annual Meeting, is now eligible for election in accordance
with Article 4.3 of the Company’s Constitution and, being eligible, offers himself for election, be
elected as a Director of the Company.

Total number of proxy votes


Proxy votes for the resolution 102,178,569
Proxy votes against the resolution 45,048
Proxy votes abstaining 2,385,433
Proxy votes exercised at the discretion of the Proxy 54,167

The motion was passed by a show of hands.

3. Ordinary Resolution – Election of Director – Mr. Brent Scrimshaw
That Mr. Brent Scrimshaw having been appointed by the Board as a Director on 2 October 2017
and holding office only until the next Annual Meeting, is now eligible for election in accordance
with Article 4.3 of the Company’s Constitution and, being eligible, offers himself for election, be
elected as a Director of the Company.

Total number of proxy votes


Proxy votes for the resolution 102,153,843
Proxy votes against the resolution 78,876
Proxy votes abstaining 2,376,331
Proxy votes exercised at the discretion of the Proxy 54,167

The motion was passed by a show of hands.


4. Auditor’s Remuneration
To record that PricewaterhouseCoopers continue in office as the Company’s auditors and to
authorise the Directors to fix the remuneration of PricewaterhouseCoopers for the ensuing year.

Total number of proxy votes


Proxy votes for the resolution 102,139,238
Proxy votes against the resolution 85,225
Proxy votes abstaining 2,382,997
Proxy votes exercised at the discretion of the Proxy 55,667

The motion was passed by a show of hands.

Kathmandu Holdings Ltd
223 Tuam Street, Christchurch 8011 249 Park Street, South Melbourne, Victoria 3205
PO Box 1234, Christchurch 8140, New Zealand PO Box 984, South Melbourne, Victoria 3205, Australia
Phone: +64 3 373 6110 Fax: +64 3 373 6116 Phone: +61 3 9267 9999 Fax: +61 3 9267 9933
kathmandu.co.nz kathmandu.com.au



5. Grant of Performance Rights – Xavier Simonet
That, for the purposes of ASX Listing Rule 10.14, and for all other purposes, approval is hereby
given for the grant to Xavier Simonet, Managing Director and Chief Executive Officer, of a
number of performance rights up to a value of A$568,050, calculated in accordance with the
formula and terms described in the Explanatory Statement which forms part of the Notice of
Meeting.

Total number of proxy votes


Proxy votes for the resolution 101,883,449
Proxy votes against the resolution 325,999
Proxy votes abstaining 2,405,900
Proxy votes exercised at the discretion of the Proxy 47,869

The motion was passed by a show of hands.


Yours Sincerely,





Reuben Casey
Company Secretary