Hallenstein Glasson Holdings Limited Notice of Meeting

Hallenstein Glasson Holdings Limited's Annual Meeting of Shareholders will be held at Rydges Latimer, 30 Latimer Square, Christchurch, on Wednesday 12 December 2018 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. Attachments o 2018 Notice of Meeting o Proxy/Voting Form End CA:00327434 For:HLG Type:MEETING Time:2018-11-27 08:31:29