2023 Annual Shareholders’ Meeting & Director Nominations
PGG Wrightson Ltd | NZX Announcement 1
11 AUGUST 2023
2023 Annual Shareholders’ Meeting &
Director Nominations
PGG Wrightson Limited’s
1
Annual Shareholders’ Meeting will be held on Wednesday, 25 October
2023 at 9:30am. The meeting will be a hybrid meeting so shareholders can either attend in person or
virtually.
The meeting will be held at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue,
Christchurch. Details of how to attend the meeting virtually will be included in the forthcoming Notice
of Meeting.
Director 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, PO Box 292, Christchurch 8042 or by email:
companysecretary@pggwrightson.co.nz
The closing date for director nominations is Monday, 28 August 2023.
For media enquiries contact:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Mobile: +64 27 553 3373
Email: companysecretary@pggwrightson.co.nz
Registered Office:
PGG Wrightson Limited
1 Robin Mann Place, Christchurch Airport
Christchurch 8053, New Zealand
Phone: 0800 10 22 76 / +64 3 477 4520
Website: pggwrightson.co.nz
1
All references to PGG Wrightson Limited refer to the company, its subsidiaries and interests in associates and
jointly controlled entities.
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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