Summary of the results of the AGM held on 11 December 2019
Annual General Meeting
The following resolutions were passed at the Hallenstein Glasson Holdings Annual
General Meeting held in Christchurch on 11 December 2019.
Summary of Results
Resolution 4: To amend HGHL’s constitution in the manner described in the explanatory notes, with effect from
the close of the meeting.
Resolution 4 passed by the shareholders following a poll. Votes for 21,379,735 (99.86%), votes against 29,452
(0.14%). Total Votes 21,409,187
Resolution 5.1: To re-elect Malcolm Ford as a Director.
Resolution 5.1 passed by the shareholders following a poll. Votes for 21,389,735 (99.81%), votes against 40,284
(0.19%). Total Votes 21,430,019.
Resolution 5.2: To re-elect Michael Donovan as a Director.
Resolution 5.2 passed by the shareholders following a poll. Votes for 18,723,497 (87.37%), votes against 2,706,522
(12.63%). Total Votes 2,1430,019.
Resolution 6: Reappoint PricewaterhouseCoopers as Auditors of the company and authorise the Directors to fix
the remuneration of the Auditors for the ensuring year.
Resolution 6 passed by the shareholders following a poll. Votes for 21,352,287 (99.74%), votes against 55,000
(0.26%). Total Votes 21,407,287.
Stuart Duncan
Group Chief Operating Officer
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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