- Release Date: 13/12/13 12:39
- Summary: MEETING: HLG: Summary of results from the AGM held on 12 December 2013
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HLG 13/12/2013 10:39 MEETING REL: 1039 HRS Hallenstein Glasson Holdings Limited MEETING: HLG: Summary of results from the AGM held on 12 December 2013 Hallenstein Glasson Holdings Ltd Annual General Meeting The following resolutions were passed at the Hallenstein Glasson Holdings Annual General Meeting held in Christchurch on 12 December 2013. Summary of Results Resolution 1: Receive and adopt the Annual report, Financial Statements and the Auditors report for the financial year ended 1 August 2013. Resolution 1 passed by the shareholders at the meeting. Resolution 2.1 Re-Elect Mr Michael Donovan as a Director. Resolution 2.1 passed by the shareholders at the meeting. Resolution 2.2 Elect Ms Glenys Shearer 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. M Hindmarsh Company Secretary End CA:00245148 For:HLG Type:MEETING Time:2013-12-13 10:39:44
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Ann: MEETING: HLG: Summary of results from the AG
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MAGNUM MINING AND EXPLORATION LIMITED
Neil Goodman, MD
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