Combined Special and 2018 ASM Results

30 October 2018
PGG Wrightson Limited combined
Special and Annual Shareholders’ Meeting Results

PGG Wrightson Limited held its combined Special and Annual Shareholders’ Meeting in Christchurch
today. Details of the presentations provided at the meeting are available at
www.pggwrightson.co.nz/Our-Company/NZX-Announcements
Shareholders were asked to vote on four resolutions. The results of the resolutions put to the meeting
are as follows:
Election of Directors
Ordinary resolution 1: Kean Seng U is a current Director and so retired in accordance with the NZSX
Listing Rules and being eligible, was re-elected as a Director.
Votes for: 448,886,483 (95.96%)
Votes against: 18,895,987
Abstained: 12,337,983
Ordinary resolution 2: Lim Siang (Ronald) Seah 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: 462,979,706 (99.00%)
Votes against: 4,663,271
Abstained: 12,477,476
Fixing of Remuneration of Auditors
Ordinary 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: 472,871,062 (99.54%)
Votes against: 2,190,792
Abstained: 5,528,953

Sale of PGG Wrightson Seeds Holdings Limited
Special resolution: Shareholders approved the Special Resolution for the sale by PGG Wrightson
Limited of all of the shares in PGG Wrightson Seeds Holdings Limited.
Votes for: 462,798,990 (96.92%)
Votes against: 14,688,150
Abstained: 3,667,296


For additional information contact:
Julian Daly, General Manager Strategy & Corporate Affairs, PGG Wrightson
+64 3 372 0972