Thakral Holdings Limited's AGM Resolution Results

Thakral Holdings Limited's AGM Resolution Results

28-Oct-2004

In accordance with ASX Listing Rule 3.13.2 and s251AA(2) of the Corporations Act 2001 we advise that all of the resolutions put to the Annual General Meeting of the company held on 28 October 2004 were passed on a show of hands. The proxy votes received for those resolutions were as follows:

Resolution  Proxies For  Proxies Open   Proxies Against    Proxies Abstain
1                  181,920,887     240,614,929        1,028,890                338,494
2                  176,051,118     240,485,362        7,021,456                345,264
3                  182,755,947     240,625,774           193,690                327,789
4                  175,112,671     240,610,288        7,865,495                314,746
5                  182,272,493     240,615,495           766,050                249,162
6                  172,604,464       20,806,957        6,841,367                738,599

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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