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- Release Date: 06/12/12 18:26
- Summary: MEETING: HLG: Summary of the results from the AGM held on 5 December 2012
- Price Sensitive: No
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HLG
06/12/2012 16:26
MEETING
REL: 1626 HRS Hallenstein Glasson Holdings Limited
MEETING: HLG: Summary of the results from the AGM held on 5 December 2012
Hallenstein Glasson Holdings Ltd
Annual General Meeting
5th December 2012
Summary of Results
Resolution 1: Receive and adopt the Annual report, Financial Statements and
the Auditors report for the financial year ended 1 August 2012.
Resolution 1 passed by the shareholders at the meeting.
Resolution 2.1 Re-Elect Mr W Bell as a Director.
Resolution 2.1 passed by the shareholders at the meeting.
Resolution 2.2 Re-Elect Mr M Ford as a Director.
Resolution 2.2 passed by the shareholders at the meeting.
Resolution 3: Reappoint PricewaterhouseCoopers as Auditors of the company
and authorise the Directors to fix the remuneration of the auditors for the
ensuring year.
Resolution 3 passed by the shareholders at the meeting.
Resolution 4: That, for the purposes of NZX Listing Rule 3.5.1 and for other
purposes, and in accordance with the Company's constitution, the maximum
amount of Directors' fees for their services as Directors be increased from
the present limit of $357,000 in aggregate to $410,000 per annum in
aggregate, to be divided amongst the Directors as they deem appropriate, and
to take effect from 2 August 2012.
Resolution 4 passed by the shareholders at the meeting.
M Hindmarsh
Company Secretary
End CA:00230795 For:HLG Type:MEETING Time:2012-12-06 16:26:20
