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Hallenstein Glasson Holdings (HLG) investor relations material
Hallenstein Glasson Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary9 Dec, 2025
Opening remarks and agenda
Meeting opened with confirmation of quorum and explanation of procedures for both in-person and virtual attendees.
Online and in-person voting conducted via poll, with results to be posted on the NZX.
Board and executive team introduced, with encouragement for informal discussions post-meeting.
Notice of meeting and agenda taken as read, proxies and voting instructions clarified.
Financial performance review
Group sales for the year ended 1 August 2025 reached NZD 470.7 million, up 8.1% year-on-year.
Gross margin held steady at 59.3% despite challenging exchange rates.
Net profit after tax was NZD 39.5 million, a 14.4% increase from the prior year.
Glassons Australia sales grew 15.3% to AUD 251.5 million, with net profit before tax up 16.1%.
Glassons New Zealand sales rose 1.7% to NZD 111.9 million, with net profit after tax up 27.4%.
Hallensteins turnover was flat at NZD 107.3 million, with net profit before tax down 36.4%.
E-commerce sales grew 6.7%, now representing 18% of total revenue.
Board and executive committee updates
New director Peter Stenson introduced, highlighting his financial and trans-Tasman experience.
Malcolm Ford and Joanne Appleyard offered for re-election, emphasizing their expertise in sourcing and legal matters.
Board composition and director remuneration discussed, with an increase in the director fee pool proposed.
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Next Hallenstein Glasson Holdings earnings date
H1 202628 Apr, 2026
Next Hallenstein Glasson Holdings earnings date
H1 202628 Apr, 2026
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Frequently asked questions
Hallenstein Glasson Holdings Limited is a New Zealand-based retail company specializing in clothing and fashion accessories for men and women. The company operates two primary retail brands: Hallensteins, which focuses on menswear, and Glassons, which offers a range of women's fashion. With stores across New Zealand and Australia, as well as a growing online presence, Hallenstein Glasson provides a variety of trendy and affordable clothing options. The company is headquartered in Auckland, New Zealand, and its shares are listed on the NZX.
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