Hallenstein Glasson shareholders approve director appointments, pay increase

Hallenstein Glasson Holdings announced the successful passing of all resolutions at its annual general meeting held on December 10, 2025. Peter Steenson was elected as a director with overwhelming support, securing 99.87% of votes. Re-elected directors included Malcolm Ford, who received 81.44% of votes, and Joanne Appleyard, who garnered 82.39% of votes.

A notable resolution involved the increase in the maximum aggregate remuneration for directors. Shareholders approved raising the total to NZ$854,000 per annum, marking a significant increase, with 98.50% in favour. PricewaterhouseCoopers was also reappointed as the company's auditors, with directors authorized to set their remuneration for the upcoming year, a decision supported by 99.86% of votes.