2021 Annual Shareholders Meeting Poll Results
PGG Wrightson Ltd | NZX Announcement 1
6 DECEMBER 2021
Annual Shareholders’
Meeting Results
At PGG Wrightson Limited’s (PGW) virtual meeting held today, shareholders were asked to vote on three
resolutions, which were all supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
All resolutions passed with majorities and details of the total number of votes cast were as follows:
Resolution For Against Abstained
1. To consider and, if thought fit, to elect as an
Independent Director, Dr Charlotte Severne.
37,471,956
(99.76%)
91,691
(0.24%)
19,495
2. To consider and, if thought fit, to re-elect as a
Director, U Kean Seng.
37,523,068
(99.89%)
40,439
(0.11%)
19,635
3. To confirm the appointment of Ernst & Young
as the Company’s auditor and authorise the
Directors to set the auditor’s remuneration.
37,413,296
(99.62%)
142,971
(0.38%)
26,875
Authority for this announcement
Name of person authorised to make this
announcement
Julian Daly
General Manager Corporate Affairs /
Company Secretary
Contact person for this announcement Julian Daly
Contact phone number +64 27 553 3373
Contact email address jdaly@pggwrightson.co.nz
Date of release through MAP 06/12/2021
Ends
All media enquiries to:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Mobile: +64 27 553 3373
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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