Thakral Holdings Limited Annual General Meeting – Results of Resolutions

Thakral Holdings Limited Annual General Meeting – Results of Resolutions

29-Nov-2007

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 29 November 2007 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       451,991,544     3,999,745            575,576                 1,370,804
Mr Albert Edward Harris

2. To re-elect as a director       442,380,379     4,013,364            10,191,122            1,352,804
Mr Rikhipal Singh Thakral

3. To adopt the                          442,023,147     4,034,420            10,279,166            1,600,936
remuneration report for
the year ended
30 June 2007

4. To increase the fees             212,760,255     2,368,169            12,554,007            1,760,174
payable to non-executive
Directors

5. To approve the Thakral        449,726,296     4,297,362              2,376,004             1,538,007
Long Term Incentive
Scheme (“LTI Scheme”)

6. To approve the granting       449,596,756    4,298,324               2,506,576             1,536,013
of Performance Rights to
Mr John Hudson under
the LTI Scheme

Please provide us with your confirmation of release announcement.

Yours faithfully

 
Andrew Horne
Group Company Secretary

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