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
31 October 2018
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 31 OCTOBER 2018
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Re-election of Robert Campbell as a director
Votes in favour of the resolution 38.0m being 84.21% of votes cast: Resolution passed
2. Re-election of Debra Birch as a director
Votes in favour of the resolution 44.8m being 99.44% of votes cast: Resolution passed
3. To increase the maximum aggregate amount of remuneration payable to all Directors to $750,000
Votes in favour of the resolution 39.8m being 98.80% 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 45.0m being 99.81% of votes cast: Resolution passed
Announcement authorised by:
Grant Webster
thl Chief Executive
Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210
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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