Results of Annual Meeting
Meeting Results Announcement
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
kathmanduholdings.com
22 November 2019
Results of Kathmandu Holdings Limited Annual Shareholder Meeting
At Kathmandu Holdings Limited’s annual shareholder meeting, held in Auckland today, shareholders were
asked to vote on two resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Mr. Xavier Simonet, who retires at the Annual Meeting and is eligible for re-election, be re-
elected as a Director of the Company.
• That Ms. Andrea Martens, who was appointed by the Board on 1 August 2019 and retires at the
Annual Meeting, be elected as a Director of the Company.
• 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.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Mr. Xavier Simonet, who retires at the
Annual Meeting and is eligible for re-election, be
re-elected as a Director of the Company.
220,933,287
99.98%
46,710
0.02%
2,449,552
That Ms. Andrea Martens, who was appointed by
the Board on 1 August 2019 and retires at the
Annual Meeting, be elected as a Director of the
Company.
221,386,743
99.97%
75,999
0.03%
1,966,807
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.
221,319,270
99.93%
165,401
0.07%
1,944,878
Authority for this announcement
Name of person authorised to make this
announcement
Chris Kinraid
Contact person for this announcement Chris Kinraid
Contact phone number 0064 3 968 6244
Contact email address Chris.kinraid@kathmandu.co.nz
Date of release through MAP 22/11/2019
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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