Summary of the results of the AGM held on 15 December 2022
Annual General Meeting
The following resolutions were passed at the Hallenstein Glasson Holdings Annual
General Meeting held in Christchurch, and virtually, on 15 December 2022.
Summary of Results
Resolution 4.1: To elect Joanne Appleyard as a Director.
Resolution 4.1 passed by the shareholders following a poll. Votes for 20,236,326 (99.97%), votes against 7,000
(0.03%). Total Votes 20,243,326.
Resolution 4.2: To re‐elect Malcolm Ford as a Director.
Resolution 4.2 passed by the shareholders following a poll. Votes for
19,367,760 (95.69%), votes against 872,413
(4.31%). Total Votes 20,240,173.
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 20,174,557 (99.67%), votes against 66,978
(0.33%).
Total Votes 20,241,535.
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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