Results of Annual Shareholders Meeting

Kathmandu Holdings Ltd
kathmanduholdings.com
1
KATHMANDU HOLDINGS LIMITED

ASX / NZX ANNOUNCEMENT

25 November 2020

Results of Kathmandu Holdings Limited Annual Shareholder Meeting

At Kathmandu Holdings Limited’s annual shareholder meeting, held by virtual meeting today, shareholders were
asked to vote on four 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 John Harvey be re-elected as a Director of the Company.
• That Philip Bowman be re-elected as a Director of the Company.
• That Brent Scrimshaw be re-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 John Harvey be re-elected as a Director of
the Company.
406,373,041
99.45%
2,260,778
0.55%
1,555,321
That Philip Bowman be re-elected as a Director of
the Company.
406,090,296
99.38%
2,538,638
0.62%
1,560,206
That Brent Scrimshaw be re-elected as a Director
of the Company.
366,810,372
89.76%
41,825,143
10.24%
1,553,625
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.
408,244,070
99.90%
403,040
0.10%
1,542,030

Authority for this announcement
Name of person authorised to make this
announcement
Frances Blundell
Contact person for this announcement Frances Blundell
Contact phone number +64 3 421 5397
Contact email address Frances.Blundell@kathmandu.co.nz
Date of release through MAP 25/11/2020

ENDS