Summary of the results of the AGM held on 11 December 2019

Annual General Meeting The following resolutions were passed at the Hallenstein Glasson Holdings Annual General Meeting held in Christchurch on 11 December 2019. Summary of Results Resolution 4: To amend HGHL's constitution in the manner described in the explanatory notes, with effect from the close of the meeting. Resolution 4 passed by the shareholders following a poll. Votes for 21,379,735 (99.86%), votes against 29,452 (0.14%). Total Votes 21,409,187 Resolution 5.1: To re-elect Malcolm Ford as a Director. Resolution 5.1 passed by the shareholders following a poll. Votes for 21,389,735 (99.81%), votes against 40,284 (0.19%). Total Votes 21,430,019. Resolution 5.2: To re-elect Michael Donovan as a Director. Resolution 5.2 passed by the shareholders following a poll. Votes for 18,723,497 (87.37%), votes against 2,706,522 (12.63%). Total Votes 2,1430,019. Resolution 6: Reappoint PricewaterhouseCoopers as Auditors of the company and authorise the Directors to fix the remuneration of the Auditors for the ensuring year. Resolution 6 passed by the shareholders following a poll. Votes for 21,352,287 (99.74%), votes against 55,000 (0.26%). Total Votes 21,407,287. Stuart Duncan Group Chief Operating Officer End CA:00345826 For:HLG Type:MEETING Time:2019-12-11 14:28:05