THL AGM - Results of Resolutions

THL AGM - Results of Resolutions

30-Oct-2008

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 31 October 2008 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     456,926,550      3,187,399             1,987,367               134,729
    Mr Kartar Singh Thakral 

2. To re-elect as a director     415,443,571      3,189,103             43,069,842             533,529
    Mr Lim Swe Guan

3. To adopt the                       445,359,893       3,156,750             13,258,787             460,615
    remuneration report
    for the year ended
    30 June 2008

4. To approve the granting     456,436,163       3,096,581              2,390,803             312,498       
    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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