2020 Annual Meeting Results
Tourism Holdings Limited
Tel: +64 9 336 4299
The Beach House
Fax: +64 9 309 9269
Level 1, 83 Beach Road
www.thlonline.com
Auckland City
PO Box 4293, Shortland Street
Auckland 1140, New Zealand
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30 October 2020
MEDIA | NZX RELEASE
TOURISM HOLDINGS LIMITED
RESULTS OF 2020 ANNUAL SHAREHOLDERS’ MEETING
At thl’s shareholder meeting, held virtually earlier today, shareholders were asked to vote on three
resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
All resolutions were passed by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Catherine Agnes Quinn, who
retires by rotation and is eligible
for re-election, be re-elected as a
Director of the Company.
27,710,639
97.25%
783,992
2.75%
18,549
That Gráinne Patricia Troute, who
retires by rotation and is eligible
for re-election, be re-elected as a
Director of the Company.
38,903,779
99.26%
291,852
0.74%
17,549
That the Directors are authorised to
fix the remuneration of the auditors
for the ensuing year.
39,164,268
99.94%
22,313
0.06%
26,599
Authority for this announcement
Name of person authorised to make this
announcement
Grant Webster
Contact person for this announcement Grant Webster
Contact phone number +64 21 449 210
Contact email address grant.webster@thlonline.com
Date of release through MAP 30 October 2020
ENDS
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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