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Asx Announcement: Monday 26 October 2009

Wotif.com Holdings Limited held its Annual General Meeting on October 26, 2009. Shareholders voted to re-elect Richard Douglas McIlwain as a director, with 124,614,670 votes for and 7,120,170 against. Shareholders also approved the Remuneration Report with 124,083,301 votes for and 7,634,590 against. Contact Sean Simmons, Company Secretary, for further information about the meeting results.

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33 views

Asx Announcement: Monday 26 October 2009

Wotif.com Holdings Limited held its Annual General Meeting on October 26, 2009. Shareholders voted to re-elect Richard Douglas McIlwain as a director, with 124,614,670 votes for and 7,120,170 against. Shareholders also approved the Remuneration Report with 124,083,301 votes for and 7,634,590 against. Contact Sean Simmons, Company Secretary, for further information about the meeting results.

Uploaded by

Ben James
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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ASX ANNOUNCEMENT

Wotif.com Holdings Limited ABN 41 093 000 456


Monday 26 October 2009

Market Release - Results of Meeting

In accordance with Listing Rule 3.13.2 and Section 251 AA(2) of the Corporations Act,
Wotif.com Holdings Limited provides the following information with respect to the results
of its Annual General Meeting held on 26 October 2009:
Re-election of Director - Richard Douglas McIlwain (item 2)
This resolution was passed as an ordinary resolution on a show of hands.
Instructions in respect of the proxies were:
For:
Against:
Abstain:
Open:

124,614,670
7,120,170
13,498
248,226

Remuneration Report (item 3)


This resolution was passed as an ordinary resolution on a show of hands.
Instructions in respect of the proxies were:
For:
Against:
Abstain:
Open:

124,083,301
7,634,590
36,732
251,941

For further information please contact:


Sean Simmons
Company Secretary
T: 61 7 3512 9931
F: 61 7 3512 9914
E: [email protected]

WOTIF.COM HOLDINGS LIMITED ABN 41 093 000 456 | 13 Railway Terrace Milton QLD 4064 Australia | Phone: +61 7 3512 9965 Fax: +61 7 3512 9914 Email: [email protected]

ASX153

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