Hallenstein Glasson Holdings Limited’s Notice of Meeting

Hallenstein Glasson Holdings Limited's Annual Meeting of Shareholders will be held at Rydges Latimer, 30 Latimer Square, Christchurch, on Wednesday 13 December 2017 at 10:00am. Attached are the Notice of Meeting and Proxy/Voting form, which are being sent to shareholders today. These will also be available on the Hallenstein Glasson Holdings Limited website www.hallensteinglasson.co.nz. ENDS Attachments o 2017 Notice of Meeting o Proxy/Voting Form End CA:00310920 For:HLG Type:ADMIN Time:2017-11-27 08:30:26