Summary of the results of the AGM held on 21 December 2021
Annual General Meeting
The following resolutions were passed at the Hallenstein Glasson Holdings Annual
General Meeting held in Christchurch, and virtually, on 21 December 2021.
Summary of Results
Resolution 4.1: To elect James Glasson as a Director.
Resolution 4.1 passed by the shareholders following a poll. Votes for 17,901,766 (84.90%), votes against 3,184,645
(15.10%). Total Votes 21,086,411.
Resolution 4.2: To re‐elect Warren Bell as a Director.
Resolution 4.2 passed by the shareholders following a poll. Votes for
17,631,086 (83.49%), votes against 3,486,825
(16.51%). Total Votes 21,117,911.
Resolution 4.3: To re‐elect Graeme Popplewell as a Director.
Resolution 4.3 passed by the shareholders following a poll. Votes for 17,641,886 (83.56%), votes against 3,471,025
(16.44%). Total Votes 21,112,911.
Resolution 4.4: To re‐elect Mary Devine as a Director.
Resolution
4.4 passed by the shareholders following a poll. Votes for 17,926,541 (84.89%), votes against 3,191,370
(15.11%). Total Votes 21,117,911.
Resolution 5: Reappoint PricewaterhouseCoopers as Auditors of the company and authorise the Directors to fix
the remuneration of the Auditors for the ensuing year.
Resolution 5 passed by the shareholders
following a poll. Votes for 20,964,822 (99.30%), votes against 148,089
(0.70%). Total Votes 21,112,911.
Stuart Duncan
Group Chief Executive 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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