Summary of the results of the AGM held on 10 December 2024
Annual General Meeting
The following resolutions were passed at the Hallenstein Glasson Holdings Annual
General Meeting held in Christchurch, and virtually, on 10 December 2024.
Summary of Results
Resolution 3.1: To re‐elect Warren Bell as a Director.
Resolution 3.1 passed by the shareholders following a poll. Votes for 15,315,000 (61.22%), votes against 9,703,112
(38.78%). Total Votes 25,018,112.
Resolution 3.2: To re‐elect Graeme Popplewell as a Director.
Resolution 3.2 passed by the shareholders following a poll. Votes
for 15,315,449 (61.21%), votes against 9,704,078
(38.79%). Total Votes 25,019,527.
Resolution 3.3: To re‐elect James Glasson as a Director.
Resolution 3.3 passed by the shareholders following a poll. Votes for 22,202,463 (88.69%), votes against 2,830,660
(11.31%). Total Votes 25,033,123.
Resolution 4: Reappoint PricewaterhouseCoopers as Auditors of the company and
authorise the Directors to fix
the remuneration of the Auditors for the ensuing year.
Resolution 4 passed by the shareholders following a poll. Votes for 24,845,490 (99.76%), votes against 60,969
(0.24%). Total Votes 24,906,459.
Cameron Alderton
Group Chief Financial 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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