Tourism Holdings Limited | Tel: +64 9 336 4299 |
The Beach House | Email: info@thlnz.co.nz |
Level 1, 83 Beach Road | www.thlonline.com |
Auckland City | |
PO Box 4293, Shortland Street | |
Auckland 1140, New Zealand |
31 October 2019
NZX ANNOUNCEMENT
FOR IMMEDIATE RELEASE
TOURISM HOLDINGS ANNUAL MEETING 31 OCTOBER 2019
RESULTS OF ANNUAL MEETING POLL VOTE ON RESOLUTIONS
Resolutions
1. Election of Rob Hamilton as a director
Votes in favour of the resolution 58.3M being 99.72% of votes cast: Resolution passed
2. Election of Dr. Guorong Qian as a director
Votes in favour of the resolution 58.3M being 99.84% of votes cast: Resolution passed
3. Adoption of a new Constitution
Votes in favour of the resolution 58.1M being 99.76% 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 58.3M being 99.96% of votes cast: Resolution passed
Announcement authorised by:
Grant Webster thl Chief Executive
Direct Dial: +64 9 336 4255 | Mobile: +64 21 449 210
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THL - Tourism Holding Limited published this content on 31 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2019 04:11:00 UTC