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 2019
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 31 OCTOBER 2019
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Election of Rob Hamilton as a director
Votes in favour of the resolution 58.3M being 99.72% of votes cast: Resolution passed
2. Election of Dr. Guorong Qian as a director
Votes in favour of the resolution 58.3M being 99.84% of votes cast: Resolution passed
3. Adoption of a new Constitution
Votes in favour of the resolution 58.1M being 99.76% 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 58.3M being 99.96% 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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