2011 Annual General Meeting – Results of Resolutions

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2011 Annual General Meeting – Results of Resolutions

21-Nov-2011

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, we advise the results of the resolutions for the Annual General Meeting of Thakral Holdings Limited held on 21 November 2011 as follows:

Resolution	Result
1. Re-election of Mr Kartar Singh Thakral	Passed on a show of hands
2. Re-election of Mr Lim Swe Guan	Passed on a show of hands
3. Adoption of 30 June 2011 Remuneration Report	Passed on a poll
4. Adoption of new Constitution	Passed on a poll

Details of the proxy votes received for all resolutions are shown in the attached Proxy Results Report.

Yours faithfully,

Andrew Horne
General Counsel/Group Company Secretary

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