Thakral Holdings Limited Annual General Meeting – Results of Resolutions and Amendments to Thakral Holdings Trust Deed

Thakral Holdings Limited Annual General Meeting – Results of Resolutions and Amendments to Thakral Holdings Trust Deed

27-Oct-2005

1. Thakral Holdings Limited (“THL”) Annual General Meeting – Results of Resolutions

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 we advise that all of the resolutions put to the Annual General Meeting of THL held on 27 October 2005 were passed unanimously on a show of hands. The proxy votes received for those resolutions were as follows:

Resolution Proxies 

Resolution                           Proxies For     Proxies Open   Proxies Against   Proxies Abstain

1. To re-elect as a director
Mr Lim Swe Guan.               305,743,822     27,686,806        7,714,406         39,762,361

2. To re-elect as a director
Mr Albert Edward Harris       307,337,000     27,667,661        7,671,584         38,231,150

3. To re-elect as a director
Mr Rikhipal Singh Thakral.    273,324,196     27,686,399       40,132,489        39,764,311

4. To re-elect as a director
Mr Kartar Singh Thakral.      305,458,608      27,981,832       7,667,350         39,799,605

5. That the remuneration
report for the year ended
30 June 2005 be adopted.     305,031,240     27,933,742       9,326,803         38,615,610

6. Amendments to the Trust
Deed of the Thakral
Holdings Trust.                     314,091,731     27,995,315         271,750          38,548,299



2. Amendments to the Thakral Holdings Trust Deed (“THT Deed”)

Further to the ASX’s recent letter confirming that the ASX has no objection to amendments to the provisions of the THT Deed contained in the draft Deed Poll sent to the ASX on 21 October 2005, we attach a copy of the Deed Poll signed on 25 October 2005 by Sovereign Funds Management Limited as Responsible Entity of the Thakral Holdings Trust.

These amendments were approved by the Responsible Entity in accordance with ASIC Class Order CO 05/566 and notified to all THG security holders by a letter dated 26 August 2005 (copy enclosed).

We confirm that the amendments to the THT Deed approved at the AGM today (see Resolution 6 above) and under the Deed Poll will be effective upon lodgement with the ASIC in accordance with section 601GC of the Corporations Act which is proposed for Friday 28 October 2005.

Please provide us with your confirmation of release announcement.

Yours sincerely



Andrew Horne
Group Company Secretary

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