Rescheduled 2021 Annual Shareholders’ Meeting

PGG Wrightson Ltd | NZX Announcement 1

28 OCTOBER 2021
Rescheduled 2021 Annual
Shareholders’ Meeting & Director
Nominations

Notice of Rescheduled 2021 Annual Shareholders’ Meeting and Director Nominations
As you will be aware the PGG Wrightson Limited’s Annual Shareholders’ Meeting was postponed due
to concerns about hosting an in-person meeting under uncertain COVID-19 alert levels and to ensure
the health and safety of our shareholders and staff.

PGG Wrightson Limited’s rescheduled Annual Shareholders’ Meeting will be held as a virtual meeting
on Monday, 6 December 2021 at 3:00pm.
All shareholders will be able to participate in the meeting, vote, and ask questions remotely via our share
registrar’s online platform.

Details about how to participate in the virtual meeting will be included in the
forthcoming Notice of Meeting.
For good order, we again call for any Director nominations ahead of the rescheduled meeting.
Nominations may be made by any shareholder entitled to attend and vote at the Annual Shareholders’
Meeting and should be forwarded to General Manager Corporate Affairs / Company Secretary, PGG
Wrightson Limited by email: companysecretary@pggwrightson.co.nz
The closing date for director nominations is Friday, 12 November 2021.

For additional information contact:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Telephone: +64 27 553 3373