Tourism Holdings Shareholders Re-elect Four Directors at 2026 Annual Meeting

Shwetambri Chauhan

06 November 2026 04:04 PM AEDT

Tourism Holdings Shareholders Re-elect Four Directors at 2026 Annual Meeting

Image Source: Krish Capital Pty Ltd

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Tourism Holdings Limited (ASX:THL) has confirmed that all five resolutions put to shareholders at its 2026 Annual Meeting, held on 6 November 2026, were passed by poll, including the re-election of three directors and the election of a board-appointed director.

Key Points

All five resolutions were supported by the board and passed by shareholders at the 2026 Annual Meeting.
Cathy Quinn, Robert Baker, and Grant Webster were each re-elected as directors by rotation, receiving 99.92%, 99.97%, and 99.98% of votes in favour respectively.
Barbara Chapman, appointed by the board during the year, was elected as a director with 99.85% of votes in favour.
Shareholders authorised directors to fix auditor fees and expenses for the ensuing year, with 99.87% voting in favour.
The company had 221,495,535 shares on issue at the commencement of the meeting.

Director Re-election Results

Three directors standing for re-election by rotation each received strong shareholder support. Cathy Quinn received 103,093,304 votes in favour (99.92%) against 79,974 votes against. Robert Baker received 103,085,828 votes in favour (99.97%) against 27,756 votes against. Grant Webster received 103,145,689 votes in favour (99.98%) against 20,413 votes against. All three resolutions were passed by poll, as required under NZX Listing Rule 6.1. Abstentions were recorded at 31,503, 91,197, and 38,679 votes respectively for each resolution.

Election of Board-Appointed Director Barbara Chapman

Barbara Chapman, who was appointed by the board during the year and retired in accordance with NZX Listing Rules, was put forward for shareholder election at the meeting. Chapman received 103,005,069 votes in favour, representing 99.85% of votes cast, against 153,201 votes against, representing 0.15%. There were 46,511 abstentions recorded for this resolution. The resolution was passed by poll, confirming Chapman's election as a director of the company.

Auditor Fee Authorisation

Shareholders also voted on a resolution authorising directors to fix the fees and expenses of the company's auditors for the ensuing year. The resolution received 103,042,462 votes in favour, representing 99.87% of votes cast, against 130,490 votes against, representing 0.13%. There were 31,829 abstentions recorded. The resolution was passed by poll. The meeting was held on 6 November 2026, and the filing was authorised by Cathy Quinn, Chair of Tourism Holdings Limited.

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