Annual Shareholders Meeting Results
31 October 2017
PGG Wrightson’s – Annual Shareholders Meeting Results
PGG Wrightson Limited held its Annual Shareholders Meeting in Christchurch today. Details of the
presentations provided at the meeting are available on www.pggwrightson.co.nz
Shareholders were asked to vote on four resolutions. The results of the resolutions put to the meeting
are as follows:
Election of Directors
Resolution 1: Guanglin (Alan) Lai is a current Director and so retired in accordance with the NZSX
Listing Rules and being eligible, was re-elected as an Independent Director.
Votes for: 357,415,247 (99.52%)
Votes against: 1,718,711
Abstained: 35,705
Resolution 2: Bruce Irvine is a current Director and so retired in accordance with the NZSX Listing
Rules and being eligible, was re-elected.
Votes for: 357,632,943 (99.69%)
Votes against: 1,101,015
Abstained: 435,705
Resolution 3: Joo Hai Lee, being eligible was elected.
Votes for: 349,388,931 (97.29%)
Votes against: 9,721,338
Abstained: 59,394
Fixing of Remuneration of Auditors
Resolution 3: The Directors were authorised to set KPMG’s remuneration as PGG Wrightson’s
Auditor’s for the current financial year for the purposes of section 197 of the Companies Act 1993.
Votes for: 357,807,508 (99.63%)
Votes against: 1,326,450
Abstained: 35,705
For additional information contact:
Julian Daly
General Manager, Strategy & Corporate Affairs
+64 3 372 0972
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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