Thakral Holdings Limited Annual General Meeting – Results of Resolutions

Thakral Holdings Limited Annual General Meeting – Results of Resolutions

26-Oct-2006

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 26 October 2006 were passed unanimously 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. To re-elect as a director
Mr Jaginder Singh Pasricha      375,220,917       51,338,286          37,349,394            70,915

2. To re-elect as a director
Mr Peter John McGovern          412,550,331       51,337,141          33,125                  58,915

3. To re-elect as a director
Mr Inderbethal Singh Thakral    412,480,159       51,443,396           35,042                  20,915

4. That the remuneration
report for the year ended
30 June 2006 be adopted         411,145,287       51,416,164          967,138                450,923



Please provide us with your confirmation of release announcement.

Yours sincerely



Andrew Horne
Group Company Secretary

• Back to ASX Releases