Ann: MEETING: HLG: Annual Meeting and Director No

• Release Date: 31/10/13 19:15
• Summary: MEETING: HLG: Annual Meeting and Director Nominations
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					HLG
31/10/2013 17:15
MEETING

REL: 1715 HRS Hallenstein Glasson Holdings Limited

MEETING: HLG: Annual Meeting and Director Nominations

31 October 2013

Annual Meeting and Director Nominations

Hallenstein Glasson Holdings Limited advises that its annual meeting will be
held on 12 December 2013 at The Chateau on the Park, Cnr Deans Avenue and
Kilmarnock Street, Christchurch.

In accordance with NZSX Listing Rule 3.3.5 the company advises that the
opening date for director nominations will be Friday, 1 November 2013 and the
closing date for director nominations will be 5.00pm on Friday, 15 November
2013.

Only persons who meet the requirements set out in the constitution of the
company, and the Companies Act 1993 are eligible to become directors of
Hallenstein Glasson Holdings. A copy of the constitution is available online
at: www.hallensteinglasson.co.nz or by contacting the company.
Nominations may only be made by a security holder entitled to attend and vote
at the annual meeting and should be directed to:
Director Nominations
Hallenstein Glasson Holdings Limited
P O Box 91148
Auckland

Michael Hindmarsh
Company Secretary
End CA:00243183 For:HLG    Type:MEETING    Time:2013-10-31 17:15:21