Ann: MEETING: HLG: Summary of results from the AG

• Release Date: 13/12/13 12:39
• Summary: MEETING: HLG: Summary of results from the AGM held on 12 December 2013
• Price Sensitive: No
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					HLG
13/12/2013 10:39
MEETING

REL: 1039 HRS Hallenstein Glasson Holdings Limited

MEETING: HLG: Summary of results from the AGM held on 12 December 2013

Hallenstein Glasson Holdings Ltd

Annual General Meeting

The following resolutions were passed at the Hallenstein Glasson Holdings
Annual General Meeting held in Christchurch on 12 December 2013.

Summary of Results

Resolution 1:  Receive and adopt the Annual report, Financial Statements and
the Auditors report for the financial year ended 1 August 2013.

Resolution 1 passed by the shareholders at the meeting.

Resolution 2.1 Re-Elect Mr Michael Donovan as a Director.

Resolution 2.1 passed by the shareholders at the meeting.

Resolution 2.2 Elect Ms Glenys Shearer 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:00245148 For:HLG    Type:MEETING    Time:2013-12-13 10:39:44