HLG
21/07/2014 08:30
DIRECTOR
REL: 0830 HRS Hallenstein Glasson Holdings Limited
DIRECTOR: HLG: Independent DIrector Resignation
18TH July 2014
Hallenstein Glasson Holdings Limited advises that Ms Glenys Shearer has
tendered her resignation as an independent Director.
Warren Bell, Chairman of Directors said "Glenys has advised that as a result
of her appointment as Executive Chairman of the Postie Group she considers it
appropriate she resigns as a Director of Hallenstein Glasson to avoid any
potential conflict of interest.
The Board acknowledges the valuable contribution Glenys has made to the
business and wishes her well for the future."
End CA:00252879 For:HLG Type:DIRECTOR Time:2014-07-21 08:30:10
