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
