Ann: MEETING: HBY: Hellaby Holdings Ltd - Results of 2015 Annual Meeting

• Release Date: 01/10/15 16:04
• Summary: MEETING: HBY: Hellaby Holdings Ltd - Results of 2015 Annual Meeting
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					HBY
01/10/2015 16:04
MEETING
NOT PRICE SENSITIVE
REL: 1604 HRS Hellaby Holdings Limited

MEETING: HBY: Hellaby Holdings Ltd - Results of 2015 Annual Meeting

Hellaby Holdings Limited - NZX / Media Release 1 October 2015

Results of 2015 Annual Meeting

At the Annual Meeting of Hellaby Holdings Limited held in Auckland on
Thursday 1 October 2015, shareholders approved on a show of hands the
following resolutions set out in the Notice of Meeting dated 27 August 2015.

Director elections

Mark Cowsill was re-elected a director
Steve Smith was re-elected a director

Auditor re-appointment

The meeting recorded the reappointment of PricewaterhouseCoopers as the
Company's auditors, and authorised the directors to fix the auditors'
remuneration for the ensuing year.

Special Business: Amendments to constitution

The meeting approved the proposed changes to Hellaby's constitution. A copy
of the amended constitution is attached to this annoucement.

Voting details

1.  Re-elect Mark Cowsill as a director:
For  42,439,303
Against  8,836
Discretionary  798,713
Abstention  833,191
Total votes received  44,080,043

2.  Re-elect Steve Smith as a director:
For  42,466,773
Against  12,266
Discretionary  767,813
Abstention  833,191
Total votes received  44,080,043

3.  Record the reappointment of PricewaterhouseCoopers as the Company's
auditors, and authorise the directors to fix the auditors' remuneration for
the ensuing year:
For  42,463,158
Against  8,746
Discretionary  810,240
Abstention  797,899
Total votes received  44,080,043

4.  Change Hellaby's constitution:
For  43,059,117
Against  4,049
Discretionary  991,398
Abstention  25,479
Total votes received  44,080,043

For and on behalf of the Board of Directors

ENDS

For further information please contact

Steve Smith
Chairman
M +64 21 791342

Richard Jolly
Chief Financial Officer
T +64 9 307 6844
M +64 27 497 6710

www.hellabyholdings.co.nz

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 four divisions - Oil & Gas
Services, Automotive, Equipment 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:00271149 For:HBY    Type:MEETING    Time:2015-10-01 16:04:26