2023 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




19 October 2023

NZX | ASX | MEDIA RELEASE
TOURISM HOLDINGS LIMITED (thl)

2023 ANNUAL MEETING RESULTS

At thl’s shareholder meeting, held earlier today, shareholders were asked to vote on eight 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.
15,548,762
94.11%
7,234,980
5.89%
61,212
THAT GRAINNE PATRICIA TROUTE, WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY.
122,647,294
99.89%
136,448
0.11%
61,212
THAT SOPHIA ADELLE MITCHELL (APPOINTED BY
THE BOARD ON 30 NOVEMBER 2022) BE ELECTED
AS A DIRECTOR OF THE COMPANY.
120,999,292
98.57%
1,760,998
1.43%
84,664
THAT ROBERT BAKER (APPOINTED BY THE
BOARD ON 30 NOVEMBER 2022) BE ELECTED AS A
DIRECTOR OF THE COMPANY.
121,026,823
98.56%
1,765,167
1.44%
52,964
THAT LUKE GUSTAVE TROUCHET (APPOINTED BY
THE BOARD ON 1 DECEMBER 2022) BE ELECTED
AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
121,143,642
98.62%
1,691,765
1.38%
9,547
THAT GRANT GARETH WEBSTER (APPOINTED BY
THE BOARD ON 1 DECEMBER 2022) BE ELECTED
AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
122,820,058
99.99%
6,854
0.01%
12,931
THAT THE REMUNERATION TO DIRECTORS BE
INCREASED FROM $750,000 PER ANNUM TO
$850,000 FULLY DESCRIBED IN THE NOTICE OF
MEETING.
90,691,518
99.57%
387,184
0.43%
753,801
THAT THE DIRECTORS ARE AUTHORISED TO FIX
THE REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR.
118,423,671
96.41%
4,409,283
3.59%
12,000

Authority for this announcement
Name of person authorised to make this
announcement
Grant Webster
Contact person for this announcement Amir Ansari
Contact phone number +64 21 163 8053

Contact email address
amir.ansari@thlonline.com
Date of release through MAP 19 October 2023

ENDS

About thl (www.thlonline.com)

thl is a global tourism operator listed on the NZX and ASX (code: THL) and is the largest commercial RV rental operator in the
world. In November 2022, thl merged with Apollo Tourism & Leisure, creating a multi-national, vertically integrated RV
manufacturing, rental, and retail business spanning motorhomes, campervans and caravans. thl also operates tourism adventure,
travel technology, and commercial vehicle manufacturing businesses.

In New Zealand/Australia, thl operates rental brands (Maui, Britz, Apollo, Mighty, Hippie, Cheapa Campa), manufacturing (Action
Manufacturing, Apollo), retail brands (Talvor, Kea, Winnebago, Adria, Coromal, Windsor), retail dealerships (RV Super Centre,
Apollo RV Sales, Kratzmann, George Day, Sydney RV, E-Camperco), travel technology (TripTech) and tourism attractions (Kiwi
Experience and the Discover Waitomo Group, which includes Waitomo Glowworm Caves, Ruakuri Cave, Aranui Cave and The
Legendary Black Water Rafting Co.). In North America, thl operates the Road Bear RV, El Monte RV, CanaDream, Britz and Mighty
rental brands. In UK and Europe, thl operates the Just go, Apollo and Bunk Campers rental brands.