Ann: MEETING: HLG: Summary of results from the AGM held on 9...

• Release Date: 10/12/15 14:45
• Summary: MEETING: HLG: Summary of results from the AGM held on 9 December 2015
• Price Sensitive: No
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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