HLG
10/12/2015 14:45
MEETING
NOT PRICE SENSITIVE
REL: 1445 HRS Hallenstein Glasson Holdings Limited
MEETING: HLG: Summary of results from the AGM held on 9 December 2015
Annual General Meeting
The following resolutions were passed at the Hallenstein Glasson Holdings
Annual General Meeting held in Christchurch on 9 December 2015.
Summary of Results
Resolution 1: Receive and adopt the Annual report, Financial Statements and
the Auditors report for the financial year ended 1 August 2015.
Resolution 1 passed by the shareholders at the meeting.
Resolution 2.1 Re-elect Mr Warren Bell as a Director.
Resolution 2.1 passed by the shareholders at the meeting.
Resolution 2.2 Re-elect Mr Graeme Popplewell 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:00274945 For:HLG Type:MEETING Time:2015-12-10 14:45:41
