Hallenstein Glasson Holdings Ltd Notice of Meeting

Hallenstein Glasson Holding Limited's Annual Meeting of Shareholders will be held at Rydges Latimer, 30 Latimer Square, Christchurch, on Wednesday 11th December 2019 at 10.00am. Attached is 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 -2019 Notice of Meeting -Proxy/Voting Form 2019 End CA:00344906 For:HLG Type:MEETING Time:2019-11-26 09:22:15