Summary of the results of the AGM held on 9 December 2020
Annual General Meeting
The following resolutions were passed at the Hallenstein Glasson Holdings Annual
General Meeting held in Christchurch on 9 December 2020.
Summary of Results
Resolution 4.1: To elect Sandi Vincent as a Director.
Resolution 4.1 passed by the shareholders following a poll. Votes for 21,150,262 (99.84%), votes against 33,059
(0.16%). Total Votes 21,183,321.
Resolution 4.2: To re‐elect Timothy Glasson as a Director.
Resolution 4.2 passed by the shareholders following a poll. Votes for 19,784,521 (93.30%), votes against 1,420,732
(6.70%). Total Votes 21,205,253.
Resolution 4.3: To re‐elect Karen Bycroft as a Director.
Resolution 4.3 passed by the shareholders following a poll. Votes for 20,039,610 (94.56%), votes against 1,152,371
(5.44%). Total Votes 21,191,981.
Resolution 5: Reappoint PricewaterhouseCoopers as Auditors of the company and authorise the Directors to fix
the remuneration of the Auditors for the ensuring year.
Resolution 5 passed by the shareholders following a poll. Votes for 21,181,895 (99.89%), votes against 23,358
(0.11%). Total Votes 21,205,253.
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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