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Hallenstein Glasson Holding Limited's Annual Meeting of Shareholders will be held at Rydges Latimer, 30 Latimer Square, Christchurch, on Wednesday 9th December 2020 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 -2020 Notice of Meeting -Proxy/Voting Form 2020 End CA:00363717 For:HLG Type:MEETING Time:2020-11-23 12:21:15