Wednesday, 24 April 2024

Announcement

ADMIN: HLG: Hallenstein Glasson Holdings Limited''s Notice of Meeting

27 Nov 2017 08:30NZX
Hallenstein Glasson Holdings Limited''s Annual Meeting of Shareholders will be
held at Rydges Latimer, 30 Latimer Square, Christchurch, on Wednesday 13
December 2017 at 10:00am.

Attached are the Notice of Meeting and Proxy/Voting form, which are being
sent to shareholders today. These will also be available on the Hallenstein
Glasson Holdings Limited website www.hallensteinglasson.co.nz.

ENDS

Attachments
o 2017 Notice of Meeting
o Proxy/Voting Form
End CA:00310920 For:HLG    Type:ADMIN      Time:2017-11-27 08:30:26
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Hallenstein Glasson Ordinary Shares
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