Sunday, 19 August 2018

Announcement

MEETING: HLG: Summary of results from the AGM held on 13 December 2017

14 Dec 2017 15:06NZX
Annual General Meeting

The following resolutions were passed at the Hallenstein Glasson Holdings
Annual General Meeting held in Christchurch on 13 December 2017.

Summary of Results

Resolution 1:  Receive and adopt the Annual report, Financial Statements and
the Auditors report for the financial year ended 1 August 2017.

Resolution 1 passed by the shareholders at the meeting.

Resolution 2.1: Re-elect Mr Tim Glasson as a Director.

Resolution 2.1 passed by the shareholders at the meeting.

Resolution 2.2: Re-elect Ms Karen Bycroft as a Director.

Resolution 2.2 passed by the shareholders at the meeting.

Resolution 3: That the Board be authorised to increase the maximum amount of
Directors'' fees payable to the Directors in aggregate per annum, from
NZ$410,000 to NZ$585,000, to be divided amongst the Directors at the
discretion of the Board.

Resolution 3 passed by the shareholders following a poll. Votes for 4,356,990
(86.04%), votes against 706,790 (13.96%). Total votes 5,063,780.

Resolution 4:  Reappoint PricewaterhouseCoopers as Auditors of the company
and authorise the Directors to fix the remuneration of the auditors for the
ensuring year.

Resolution 4 passed by the shareholders at the meeting.

Stuart Duncan
Chief Operating Officer
End CA:00311979 For:HLG    Type:MEETING    Time:2017-12-14 15:06:01
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