2022 Annual Shareholders’ Meeting & Director Nominations
PGG Wrightson Ltd | NZX Announcement 1
11 AUGUST 2022
2022 Annual Shareholders’
Meeting & Director Nominations
PGG Wrightson Limited’s Annual Shareholders’ Meeting will be held on Tuesday, 18 October 2022 at
9:30am. The meeting will be a hybrid meeting so shareholders can either attend in person or virtually.
The meeting will be held at the Napier War Memorial Centre, 48 Marine Parade, Bluff Hill, Napier. Details
of how to attend the meeting virtually will be included in the forthcoming Notice of Meeting.
Director nominations may be made by any shareholder entitled to attend and vote at the Annual
Shareholders’ Meeting and should be forwarded to General Manager Corporate Affairs / Company
Secretary, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email:
companysecretary@pggwrightson.co.nz
The closing date for director nominations is Tuesday, 30 August 2022.
For additional information contact:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Telephone: +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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- WCO — WasteCo Group Limited: Director nominations2022-08-08
“GOODWOOD CAPITAL LIMITED 8 August 2022 BY EMAIL NZX Limited WELLINGTON Period for Nomination of Directors Opened – Goodwood Capital Limited (GWC) GWC advises that the period during which shareholders may nominate persons to be considered to be directors of GW…”
- SPN — South Port New Zealand Limited: 2022 Annual Meeting Director Nominations2022-07-27
“FORM OF MARKET ANNOUNCEMENT 2022 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of Shareholders on Tuesday, 1 November 2022 in Bluff commencing at 11:00 am. The venue will be Sou…”
- KPG — Kiwi Property: Kiwi Property Notice of Meeting2022-05-30
“Notice of Annual Meeting Notice is hereby given that the annual meeting of Kiwi Property Group Limited shareholders will be held at 10.30am on Wednesday, 29 June 2022. This will be a hybrid event, enabling attendees to join in person or online.…”