Annual Shareholders Meeting Results
22 October 2019
Annual Shareholders Meeting Results
At PGG Wrightson Limited’s (PGW) meeting, held in Christchurch today, shareholders were asked to vote on
four resolutions, which were all supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
All four resolutions passed by with strong majorities and details of the total number of votes cast in person or
by a proxy holder are as follows:
Resolution For Against Abstain
To consider and, if thought fit, to elect as a director
Rodger John Finlay.
44,004,020
(99.93%)
31,959
(0.07%)
10,221
To consider and, if thought fit, to elect as a director
David Cushing.
43,441,627
(98.65%)
594,849
(1.35%)
9,724
To consider and, if thought fit, to elect as a director
Sarah Jane Brown.
43,993,625
(99.91%)
41,696
(0.09%)
10,879
To note the reappointment of KPMG as the
company’s auditor and authorise the directors to fix
the auditor’s remuneration.
43,897,904
(99.67%)
145,115
(0.33%)
3,181
Authority for this announcement
Name of person authorised to make this
announcement
Julian Daly
General Manager Corporate Affairs (and
Company Secretary)
Contact person for this announcement Julian Daly
Contact phone number 03 372 0972
Contact email address jdaly@pggwrightson.co.nz
Date of release through MAP 22/10/2019
For all media enquiries please contact
Julian Daly
General Manager Corporate Affairs (and Company Secretary)
PGG Wrightson Ltd
Phone: +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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