Annual Meeting results

ASX Limited NZX Limited 24 November 2017 Results of Resolutions - Annual General Meeting Kathmandu Holdings Limited (Kathmandu) held its Annual General Meeting on Friday, 24 November 2017. Details of the question and answer session held at the meeting and presentations given by the Chairman and the CEO at the meeting are available on http://www.kathmanduholdings.com As required by ASX listing rule 3.13.2 and for the purpose of the NZX Listing Rules, we advise that at the Kathmandu Annual General Meeting, all resolutions were passed by a show of hands and not by a poll. 1. Ordinary Resolution - Election of Director - Mr. John Harvey That Mr. John Harvey, who retires by rotation in accordance with Article 4.4 of the Company's Constitution and NZX Main Board Listing Rule 3.3.11 and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.. Total number of proxy votes Proxy votes for the resolution 102,070,637 Proxy votes against the resolution 155,332 Proxy votes abstaining 2,383,081 Proxy votes exercised at the discretion of the Proxy 54,167 The motion was passed by a show of hands. 2. Ordinary Resolution - Election of Director - Mr. Philip Bowman That Mr. Philip Bowman having been appointed by the Board as a Director on 2 October 2017 and holding office only until the next Annual Meeting, is now eligible for election in accordance with Article 4.3 of the Company's Constitution and, being eligible, offers himself for election, be elected as a Director of the Company. Total number of proxy votes Proxy votes for the resolution 102,178,569 Proxy votes against the resolution 45,048 Proxy votes abstaining 2,385,433 Proxy votes exercised at the discretion of the Proxy 54,167 The motion was passed by a show of hands. 3. Ordinary Resolution - Election of Director - Mr. Brent Scrimshaw That Mr. Brent Scrimshaw having been appointed by the Board as a Director on 2 October 2017 and holding office only until the next Annual Meeting, is now eligible for election in accordance with Article 4.3 of the Company's Constitution and, being eligible, offers himself for election, be elected as a Director of the Company. Total number of proxy votes Proxy votes for the resolution 102,153,843 Proxy votes against the resolution 78,876 Proxy votes abstaining 2,376,331 Proxy votes exercised at the discretion of the Proxy 54,167 The motion was passed by a show of hands. 4. Auditor's Remuneration To record that PricewaterhouseCoopers continue in office as the Company's auditors and to authorise the Directors to fix the remuneration of PricewaterhouseCoopers for the ensuing year. Total number of proxy votes Proxy votes for the resolution 102,139,238 Proxy votes against the resolution 85,225 Proxy votes abstaining 2,382,997 Proxy votes exercised at the discretion of the Proxy 55,667 The motion was passed by a show of hands. 5. Grant of Performance Rights - Xavier Simonet That, for the purposes of ASX Listing Rule 10.14, and for all other purposes, approval is hereby given for the grant to Xavier Simonet, Managing Director and Chief Executive Officer, of a number of performance rights up to a value of A$568,050, calculated in accordance with the formula and terms described in the Explanatory Statement which forms part of the Notice of Meeting. Total number of proxy votes Proxy votes for the resolution 101,883,449 Proxy votes against the resolution 325,999 Proxy votes abstaining 2,405,900 Proxy votes exercised at the discretion of the Proxy 47,869 The motion was passed by a show of hands. Yours Sincerely, Reuben Casey Company Secretary End CA:00310905 For:KMD Type:MEETING Time:2017-11-24 14:08:08