18 October 2016
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 18 OCTOBER 2016
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Election of Debra Birch as a director
Votes in favour of the resolution 43.80m being 99.89% of votes cast:
Resolution passed
2. Re-election of Christina Domecq as a director
Votes in favour of the resolution 42.86m being 97.75% of votes cast:
Resolution passed
3. Re-election of Kay Howe as a director
Votes in favour of the resolution 41.09m being 99.79% 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 41.00m being 99.69% of votes cast:
Resolution passed
Announcement authorised by:
Mark Davis
Chief Financial Officer
Tourism Holdings Limited
Office: (09) 336 4212
Mobile: 027 444 0199
End CA:00291030 For:THL Type:MEETING Time:2016-10-18 16:04:50