PGW Annual Shareholders Meeting Poll Results
PGG Wrightson Ltd | NZX Announcement 1
20 OCTOBER 2020
Annual Shareholders’
Meeting Results
At PGG Wrightson Limited’s (PGW) meeting, held in Blenheim today, shareholders were asked to vote
on two resolutions, which were all supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
Both ordinary resolutions passed by with majorities and details of the total number of votes cast were
as follows:
Resolution For Against Abstain
1. To consider and, if thought fit, to re-elect as a
director, Joo Hai Lee.
36,010,617
(99.84%)
56,149
(0.16%)
25,694
2. To note the reappointment of KPMG as the
company’s auditor and authorise the directors
to set the auditor’s remuneration.
35,958,080
(99.63%)
131,778
(0.37%)
2,602
Authority for this announcement
Name of person authorised to make this
announcement
Julian Daly
General Manager Corporate Affairs /
Company Secretary
Contact person for this announcement Julian Daly
Contact phone number +64 27 553 3373
Contact email address jdaly@pggwrightson.co.nz
Date of release through MAP 20/10/20
Ends
All media enquiries to:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Mobile: +64 27 553 3373
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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