18 October 2016
Annual Meeting and Director Nominations
Hallenstein Glasson Holdings Limited advises that its annual meeting will be
held on 13 December 2016 at Rydges Latimer, 30 Latimer Square, Christchurch.
In accordance with NZX Listing Rule 3.3.5 the company advises that the
opening date for director nominations will be Wednesday, 19 October 2016 and
the closing date for director nominations will be 5.00pm on Thursday, 3
November 2016.
Only persons, who meet the requirements set out in the constitution of the
company, and the Companies Act 1993, are eligible to become directors of
Hallenstein Glasson Holdings.
A copy of the constitution is available online at:
www.hallensteinglasson.co.nz or by contacting the company.
Nominations may only be made by a security holder entitled to attend and vote
at the annual meeting and should be directed to:
Director Nominations
Hallenstein Glasson Holdings Limited
P O Box 91148
Auckland
Stuart Duncan
Chief Operating Officer
End CA:00291004 For:HLG Type:MEETING Time:2016-10-18 09:29:38