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

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Announcement PDF