Historical

Summary of the Results from the AGM held on 7 Dec 2011

4:19pm, 8 Dec 2011 | MEETING

Hallenstein Glasson Holdings Limited

Annual General Meeting
7th December 2011

Summary of Results

Resolution 1: Receive and adopt the Annual report, Financial Statements and the Auditors report for the financial year ended 1 August 2011.

Resolution 1 passed by the shareholders at the meeting.

Resolution 2.1 Re-Elect Mr T Glasson as a Director.

Resolution 2.1 passed by the shareholders at the meeting.

Resolution 2.2 Re-Elect Mr G Popplewell as a Director.

Resolution 2.2 passed by the shareholders at the meeting.

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 at the meeting.