Ann: MEETING: HLG: Summary of Results from AGM held on 10...

• Release Date: 12/12/14 13:57
• Summary: MEETING: HLG: Summary of Results from AGM held on 10 December 2014
• Price Sensitive: No
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					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