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ArborGen advises new date for the 2020 Annual Shareholders

AGM17 August 2020ARBIndustrials

To: NZX From: Sharon Ludher-Chandra


Further information on ArborGen Holdings Limited can be viewed at our web site http://www.arborgenholdings.com



ArborGen advises new date for the 2020 Annual Shareholders Meeting


18 August, 2020

ArborGen Holdings Limited (ArborGen) is pleased to advise that the company’s Annual

Shareholder Meeting will now be reconvened on Wednesday 26

th

of August at 10.30am (NZ

time), however for the health and safety of our shareholders this will be a virtual meeting only.

Last week we announced that due to the revised COVID-19 restrictions announced by the NZ

Government, the Annual Meeting of Shareholders of ArborGen scheduled for 10.30am

Tuesday 18 August 2020 (NZ time) would be adjourned.

As detailed in the original notice of meeting, to participate in the meeting online, shareholders

can visit www.arborgenholdings.com or

https://globalmeet.webcasts.com/starthere.jsp?ei=1320672&tp_key=4ee4cfc80a.

Detailed instructions and more information regarding online participation will be released to

the NZX and emailed to shareholders as soon as it is available.

Voting and the appointment of proxy has been reopened and will now close at 10.30am on

Monday the 24

th

of August, however the record date of 5.00pm 14 August 2020 remains

unchanged. Shareholders will now also have the ability to vote and submit questions online

during the meeting.

We appreciate the support and understanding of our shareholders and apologise for any

inconvenience.


ArborGen

ArborGen is the largest commercial global seedling supplier and a leading provider of advanced genetics, for the

forest industry. Employing state-of-the-art technology, ArborGen is developing high-value products that significantly

improve the productivity of a given acre of land by enabling our customers to grow trees that yield more wood per

acre with greater consistency and quality in a shorter period of time. For more information, please visit ArborGen’s

website at www.arborgen.com.

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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