HBY
21/10/2014 16:41
MEETING
REL: 1641 HRS Hellaby Holdings Limited
MEETING: HBY: Hellaby Holdings LTD - NZX / Media Release 21 October 2014
Annual Meeting Resolutions
Investment company Hellaby Holdings Limited ("Hellaby") confirms that each of
the following resolutions put to the Annual Meeting of Hellaby held on
Tuesday 21 October 2014 was passed on a show of hands:
Ordinary Business
Resolution 1 Re-election of Mr Paul Byrnes
Resolution 2 Re-election of Mr James Sclater
Resolution 3 Authorisation for directors to fix remuneration and expenses of
auditors
ENDS
For further information please contact
John Williamson
Chief Executive Officer
T +64 9 307 6844
M +64 21 271 4960
Richard Jolly
Chief Financial Officer
T +64 9 307 6844
M +64 27 497 6710
Hellaby at a glance
Hellaby Holdings is an NZX-listed investment holding company, which owns a
diversified portfolio of 15 industrial, distribution and retail businesses.
Our vision is to be a leading Australasian investor, based on the value we
add to our portfolio, the returns we deliver to our shareholders and the
calibre of our people.
Hellaby's core purpose is to generate long-term shareholder value by building
better businesses. We achieve this through a combination of performance
improvement and organic growth in the businesses we own, as well as smart
acquisitions and divestments. We describe this strategy simply as 'Buy,
Build, Harvest'.
Our investment portfolio is structured through five divisions - Oil & Gas
Services, Automotive, Equipment, Packaging and Footwear - with 3,000 people
across New Zealand, Australia, Middle East and North America. We have a
variable investment horizon, and our portfolio will evolve as opportunities
arise in target investment areas.
We actively manage our investments through a lean corporate office, and
decentralise leadership and performance accountabilities to our companies.
We seek to generate total shareholder returns superior to the NZX50.
End CA:00256658 For:HBY Type:MEETING Time:2014-10-21 16:41:32
