Summary of results from the AGM held on 12 December 2018

Annual General Meeting The following resolutions were passed at the Hallenstein Glasson Holdings Annual General Meeting held in Christchurch on 12 December 2018. Summary of Results Resolution 1: Receive and adopt the Annual Report, Financial Statements and the Auditors report for the financial year ended 1 August 2018. Resolution 1 passed by the shareholders at the meeting. Resolution 2.1: Elect Ms Mary Devine as a Director. Resolution 2.1 passed by the shareholders following a poll. Votes for 18,429,405 (99.91%), votes against 16,250 (0.09%). Total Votes 18,445,655. Resolution 2.2: Re-elect Mr Warren Bell as a Director. Resolution 2.2 passed by the shareholders following a poll. Votes for 16,829,439 (91.22%), votes against 1,619,216 (8.78%). Total Votes 18,448,655. Resolution 2.3: Re-elect Mr Graeme Popplewell as a Director. Resolution 2.3 passed by the shareholders following a poll. Votes for 16,573,535 (90.84%), votes against 1,671,516 (9.16%). Total Votes 18,245,051. Resolution 3: Reappoint PricewaterhouseCoopers as Auditors of the company and authorise the Directors to fix the remuneration of the Auditors for the ensuring year. Resolution 3 passed by the shareholders following a poll. Votes for 18,327,455 (99.47%), votes against 97,300 (0.53%). Total Votes 18,424,755. Stuart Duncan Group Chief Operating Officer End CA:00328292 For:HLG Type:MEETING Time:2018-12-13 09:58:21