- Release Date: 10/12/15 14:45
- Summary: MEETING: HLG: Summary of results from the AGM held on 9 December 2015
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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
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- Ann: MEETING: HLG: Summary of results from the AGM held on 9 December 2015
Ann: MEETING: HLG: Summary of results from the AGM held on 9 December 2015
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