- Release Date: 12/12/14 13:57
- Summary: MEETING: HLG: Summary of Results from AGM held on 10 December 2014
- Price Sensitive: No
- Download Document 1.08KB
HLG 12/12/2014 13:57 MEETING NOT PRICE SENSITIVE REL: 1357 HRS Hallenstein Glasson Holdings Limited MEETING: HLG: Summary of Results from AGM held on 10 December 2014 Annual General Meeting The following resolutions were passed at the Hallenstein Glasson Holdings Annual General Meeting held in Christchurch on 10 December 2014. Summary of Results Resolution 1: Receive and adopt the Annual report, Financial Statements and the Auditors report for the financial year ended 1 August 2014. Resolution 1 passed by the shareholders at the meeting. Resolution 2.1 Re-Elect Mr Timothy Glasson as a Director. Resolution 2.1 passed by the shareholders at the meeting. Resolution 2.2 Elect Ms Karen Bycroft 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:00258857 For:HLG Type:MEETING Time:2014-12-12 13:57:07
- Forums
- NZX - By Stock
- HLG
- Ann: MEETING: HLG: Summary of Results from AGM held on 10 December 2014
Ann: MEETING: HLG: Summary of Results from AGM held on 10 December 2014
Featured News
Add HLG (NZSX) to my watchlist