18 October 2017
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 18 OCTOBER 2017
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Election of Catherine Quinn as a director
Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution
passed
2. Re-election of Graeme Wong as a director
Votes in favour of the resolution 30.9m being 81.1% of votes cast: Resolution
passed
3. Re-election of Grainne Troute as a director
Votes in favour of the resolution 38.1m being 99.9% of votes cast: Resolution
passed
4. To increase the maximum aggregate amount of remuneration payable to all
Directors to $650,000
Votes in favour of the resolution 31.9m being 96.2% of votes cast: Resolution
passed
5. To authorise the Directors to fix the remuneration of the auditors for the
ensuing year
Votes in favour of the resolution 38.1m being 99.9% 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:00308899 For:THL Type:MEETING Time:2017-10-18 16:31:07