The results of the Annual Meeting of Shareholders held 17th December 2009 are
attached.
HALLENSTEIN GLASSON HOLDINGS LIMITED
Results from Annual Shareholder Meeting held 17th December 2009
Item 1
Adoption of Annual report, Financial Statements and Auditors report - carried
Item 2 - Election of Directors:
Re-election of Warren Bell as Director - carried unanimously
Re-election of Graeme Popplewell as Director - carried unanimously
Item 3 -" record the appointment of PricewaterhouseCoopers as auditors and
authorise the Directors to fix remuneration of the auditors for the ensuing
year" - carried unanimously
Item 4
"the provision of financial assistance to Di Humphries up to a maximum value
of $500,000 in accordance with the Hallenstein Glasson Holdings Limited
Employee Share Scheme"
Results of poll
Number of votes
For the resolution 13,600,866
Against the resolution 850,647
Abstain 1,628,833
The resolution is carried.
End CA:00189339 For:HLG Type:MEETING Time:2009-12-18:08:35:02