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Thakral Holdings Limited Annual General Meeting – Results of Resolutions
Thakral Holdings Limited Annual General Meeting – Results of Resolutions
19-Nov-2009
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 19 November 2009 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. To re-elect as a Director Mr Jaginder Singh Pasricha
|
455,970,081 |
3,102,773 |
514,240 |
2,799,238 |
|
2. To re-elect as a Director Mr Inderbethal Singh Thakral
|
455,839,389 |
3,110,773 |
643,432 |
2,797,238 |
|
3. That the remuneration report for the year ended 30 June 2009 be adopted |
454,191,420 |
3,029,328 |
1,935,701 |
3,229,883 |
Please provide us with your confirmation of release announcement.
Yours sincerely
Andrew Horne
Group Company Secretary
