2010 Annual General Meeting – Results of Resolutions

2010 Annual General Meeting – Results of Resolutions

18-Nov-2010

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 18 November 2010 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
To re-elect as a Director Albert Edward (Ted) Harris	496,275,289	2,907,491	4,095,323	131,670
To re-elect as a Director Mr Rikhipal Singh Thakral	496,839,294	2,912,270	3,638,209	20,000
To re-elect as a Director Mr Hugh Douglas Hilton Keller	500,170,716	2,912,270	295,787	31,000
That the remuneration report for the year ended 30 June 2010 be adopted	498,937,455	2,862,274	1,506,130	103,914

Yours faithfully


Andrew Horne
General Counsel/Group Company Secretary

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