Announcement
MEETING: MHI: Resolutions passed at Annual Meeting 5/11/10
08:30am
MHI
08/11/2010 08:30
MEETING
REL: 0830 HRS Michael Hill International Limited
MEETING: MHI: Resolutions passed at Annual Meeting 5/11/10
At the Annual meeting of the Company held on the 5th November 2010, the
following resolutions were passed by the meeting on a show of hands.
1. "That Emma Jane Hill be re-elected as a director of the company."
2. "That Gary John Gwynne be re-elected as a director of the company"
3. " That shareholders approve for the purposes of section 196 of the
Companies Act 1993 the appointment of Ernst and Young as the Company's
auditors."
4. "That shareholders approve for the purposes of NZSX Listing Rule
7.3.1 the issue of up to a maximum of 2,000,000 options to acquire ordinary
shares in the Company to Michael Robin Parsell on the terms and conditions
set out in the Explanatory Notes."
5. " That shareholders approve for the purposes of the Takeovers Code,
the consolidation of the Hill Family shareholdings in the Company into a
single entity through the transfer of the holdings of the Quinten Trust,
Michael Hill International Share Trust and the Boxer Hill Trust to Durante
Holdings Pty Limited ('Durante') being an entity wholly owned by the Boxer
Hill Trust, in the manner set out in the Explanatory Notes"
Pursuant to NZX Listing rule 3.3.1B(a), the Board has also determined that
Gary John Gwynne and Murray Richard Doyle are Independent Directors (as
defined in the NZX Listing Rules)
W.K.Butler
Company Secretary 08/11/10
End CA:00202054 For:MHI Type:MEETING Time:2010-11-08 08:30:29
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