Shareholder Meeting Request Withdrawn
PGG Wrightson Ltd | NZX Announcement 1
22 MARCH 2024
Shareholder Meeting Request Withdrawn
PGG Wrightson Limited (PGW) advises that it has received notice from Agria (Singapore) Pte Ltd
(Agria) that it has withdrawn its notice issued on 8 February 2024 requesting that a special
shareholders meeting be convened to consider several proposed director changes.
The PGW Board welcomes this development and has determined that preparations for the
proposed special meeting will now not be needed.
Agria and the PGW Board have determined that the current composition and the majority of the
membership of the Board continue to have an appropriate balance of expertise, skills, and
independence.
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
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- KPG — Kiwi Property: Kiwi Property Notice of Meeting2024-05-28
“Notice of Annual Meeting Notice is hereby given that the annual meeting of Kiwi Property Group Limited shareholders will be held at 1.30pm on Thursday, 27 June 2024. This will be a hybrid event, enabling attendees to join in person or online.…”
- PFI — Property for Industry Limited: Annual Meeting Outcomes and Board Composition2024-04-03
“NZX and media announcement — 3 April 2024 ANNUAL MEETING OUTCOMES AND BOARD COMPOSITION Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders virtually and in person at the HSBC Tower, Auckland. Shareholders passed three re…”
- KPG — Kiwi Property: Annual meeting date, closing date for director nominations2024-04-16
“NZX RELEASE 16 April 2024 Annual meeting date and closing date for director nominations The 2024 annual meeting of Kiwi Property shareholders will be held on Thursday, 27 June 2024. Further details will be provided with the notice of annual meeting. Pursuant to NZX List…”