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Postponement of Annual Shareholders Meeting

AGM13 October 2021PGWIndustrials

PGG Wrightson Ltd | NZX Announcement 1

13 OCTOBER 2021


Postponement of Annual

Shareholders’ Meeting




Due to the current uncertainty surrounding COVID-19 and Alert Level restrictions that mean that some

management, directors and shareholders will be unable to attend the Annual Meeting scheduled to be

held in Napier on Tuesday, 19 October 2021, the Board of Directors of PGG Wrightson Limited* (PGW)

have determined to postpone the Annual Meeting to a later date. A new date and arrangements for the

meeting will be notified in the near future.

The Board’s concern is keeping shareholders and guests safe and has accordingly determined that a

rescheduled virtual meeting is the safest and most practical method of holding the meeting.


Ends.

All media enquiries to:

Julian Daly

General Manager Corporate Affairs

PGG Wrightson Limited

Mobile: +64 27 553 3373


*All references to PGG Wrightson Limited or the Group refer to the Company, its subsidiaries and interests in associates and

jointly controlled entities.

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