Annual Shareholders Meeting - Notice of Meeting

Notice is hereby given that the 2026 Annual Shareholders’ Meeting of PGG Wrightson
Limited (‘Company’) will be held as a hybrid meeting (in-person and online).
On behalf of the Board
Julian Daly
General Manager Corporate Affairs / Company Secretary
15 September 2026
Notice of Annual
Shareholders’ Meeting
Item A: Chair’s Address
Item B: Chief Executive’s Review
Item C: Shareholder Questions
Consideration of any shareholder questions raised during
or prior to the meeting on the financial statements, annual
report, sustainability report and on the performance and
management of the Company.
Item D: Ordinary Resolutions
To consider, and if thought fit, pass the following ordinary
resolutions. Please read the explanatory notes and other
procedural information in relation to these resolutions:
1. Election of John Nichol
That John Nichol be elected as a director of the Company.
2. Election of Mark Allison
That Mark Allison be elected as a director of the Company.
3. Auditor’s Remuneration
To authorise the directors of the Company to fix the
auditor’s remuneration for the year.
Item E: General Business
To consider such other business as may lawfully be raised at
the meeting.
Order of Business
Where:
Sudima Christchurch Airport Hotel
550 Memorial Avenue
Christchurch
When:
Tuesday, 13 October 2026
Commencing at 9:30am
Online via Computershare’s Meeting Platform: https://meetnow.global/nz

Explanatory Notes
1. Election of John Nichol
CA
Nominee for Director
The Company’s directors recommend shareholders
vote in favour of John Nichol’s election.
2. Election of Mark Allison
B.Agr.Sc, B.Econ, GDM, FAICD, AMP (HBS), DUniv (hc) (Adel)
Nominee for Director
The Company’s directors recommend shareholders
vote in favour of Mark Allison’s election.
3. Auditor’s Appointment and Remuneration
Noting the automatic reappointment of Ernst & Young
as the Company’s auditor under section 207T of the
Companies Act 1993, the proposed ordinary resolution is to
authorise the directors to fix the auditor’s remuneration for
the year for the purposes of section 207S of the Companies
Act 1993.
The Company’s directors recommend shareholders vote
in favour of this resolution.
Ordinary Resolutions
John Nichol, Independent Director
John Nichol was appointed Chair of the PGG Wrightson
Limited Board on 16 October 2025, after joining the board
as an Independent Director on 14 October 2025. He is
also a member of PGG Wrightson’s Audit Committee. John
was a PGG Wrightson director and a member of the Audit
Committee from 22 October 2013 to 30 April 2019.
John was a chartered accountant from 2002 to 2013. He has
been Managing Director of Optica Life Accessories Ltd since
2002 and Chair since 2013. Prior to that he held a number
of executive roles within the banking and finance sector
and for 10 years he was Managing Director of investment
company, Broadway Industries Ltd. He has been director of
a number of businesses within the primary sector including
Slink Skins (NZ) Ltd, Fortex Group Ltd, PGG Wrightson Ltd,
New Zealand Salmon Company Ltd, Alpine Dairy Products
Ltd, NZ Vet Limited, Woolfill Corporation (NZ) Ltd, New
Zealand Dairy Board, New Zealand Merino Company Ltd,
and Craigpine Timber Ltd. He has also been a director of
a number of significant other New Zealand businesses,
including New Zealand Post Ltd and State Insurance Ltd.

Mark Allison, Director
B.Agr.Sc, B.Econ, GDM, FAICD, AMP (HBS), DUniv (hc) (Adel)
Mark Allison was appointed to the PGG Wrightson Limited
Board on 1 July 2026.
He joined Elders Limited as a Non-Executive Director in
November 2009, served as Chairman and Executive Chairman,
before being appointed Managing Director and Chief
Executive Officer in May 2014.
Mark’s 44-year agribusiness career spans technical,
manufacturing, supply and distribution roles and businesses.
Previous roles include Managing Director/CEO of GrainGrowers
Limited, Jeminex Limited, Farmoz Pty Ltd, Wesfarmers
Landmark Limited, Wesfarmers CSBP Limited, CropCare
Australasia Pty Ltd and General Manager of Incitec Fertilisers.
Mark is a member of the Australasian Rabobank Food and
Agriculture Advisory Board. He was the previous Chair of
Agribusiness Australia, the Agrifood and Wine Advisory Board
of the University of Adelaide, AuctionsPlus, CropLife, Agsafe,
the APVMA, as well as several other agricultural and industrial
and safety businesses. On 19 September 2023 he was awarded
an Honorary Doctorate from the University of Adelaide for
his experience and lifelong contribution to agriculture and
agribusiness.
Mr Allison is from far north Queensland, and is a passionate
advocate of agriculture, and regional and rural communities.

Procedural Notes
Procedural Notes, Attendance and Voting
Voting entitlements
The only persons entitled to vote at the meeting are those
shareholders whose names are recorded in the share
register of the Company at 5:00pm on Friday, 9 October
2026.
Casting your vote
Voting on the resolutions will be conducted by way of poll.
You may cast your vote using one of the following options:
1. Before the Annual Shareholders’ Meeting:
If you wish, you can vote prior to the Annual Shareholders’
Meeting. It must be received by Computershare Investor
Services Limited by 9:30am on Sunday, 11 October 2026 by:
• Completing and sending the Proxy/Voting Form by
post or email; or
• Completing the Proxy/Voting Form online at www.
investorvote.co.nz; or
• Scanning the QR code on the Voting/Proxy Form with
your smartphone.
2. At the Annual Shareholders’ Meeting:
If you wish, you can vote either:
• In-person: If you wish, you can attend the Annual
Shareholders’ Meeting and vote. You must bring the
Proxy/Voting Form with you to vote; or
• Online at https://meetnow.global/nz
For more information about voting at the Annual
Shareholders’ Meeting, please refer to the Virtual Meeting
Guide which accompanies this Notice of Meeting.
3. Appoint a proxy to vote:
You may appoint a proxy or corporate representative (if
the shareholder is a body corporate) to attend the Annual
Shareholders’ Meeting, to act generally at the meeting and
to vote on your behalf. Your proxy does not need to be a
PGG Wrightson Limited shareholder. To do this, you should
complete the Proxy/Voting Form. It must be received by
Computershare Investor Services Limited by 9:30am on
Sunday, 11 October 2026.
You may return your Proxy/Voting Form by:
• Completing the Proxy/Voting Form and returning it by
post or email; or
• Completing the Proxy/Voting Form online at
www.investorvote.co.nz; or
• Scanning the QR code on the Voting/Proxy Form with
your smartphone.



Proxy/Voting Form
The Proxy/Voting Form allows you to vote either for or
against, or abstain from, the resolutions notified in the
Notice of Meeting.
To appoint a proxy enter the name of your proxy in the
space allocated in ‘Step 1’ of this form. If you appoint a
Director as your proxy, then any undirected proxies granted
to the Director will be voted in favour of the resolution
except that a Director standing for election or re-election
will abstain from voting discretionary proxies in respect of
their own appointment.
Direct your proxy how to vote by marking one of the boxes
opposite each item of business. If you do not mark a box
your proxy may vote as they choose. If you mark more than
one box on an item of business your vote will be invalid on
that item.
If you do not name a person as your proxy (but have
otherwise completed the proxy form in full) or your named
proxy does not attend the meeting, the Chair will be
appointed your proxy and will vote in accordance with your
express direction, and any undirected votes (subject to any
restriction(s) set out in the NZX Listing Rules) be voted in
accordance with the Chair’s discretion.
To assist shareholders wishing to exercise their voting rights
at the Annual Shareholders’ Meeting (whether in person,
online, or by proxy), the Proxy/Voting Form accompanying
this Notice of Meeting has been personalised with
individual shareholder details. The Proxy/Voting Form shows
your current shareholding. If, at 5:00pm on Friday, 9 October
2026, your shareholding is different from that shown on the
Proxy/Voting Form, it will be updated by PGG Wrightson
Limited’s share registry, Computershare Investor Services
Limited.
Method of voting
Voting on all resolutions put before the Annual
Shareholders’ Meeting will be by poll. Results of the voting
will be available after the conclusion of the meeting and
will be notified on the NZX.
Voting thresholds
The resolutions required for item D (Resolutions 1, 2, and
3) are ordinary resolutions, requiring a simple majority of
the votes of those shareholders entitled to vote on the
resolutions.

Following the conclusion of the meeting, the directors invite shareholders to join them
for light refreshments.
The address for the share registrar is:
Computershare Investor Services Limited
Private Bag 92119
Victoria Street West
Auckland 1142
New Zealand
Contact details:
Phone: +64 9 488 8777
Email: enquiry@computershare.co.nz
www.investorcentre.com/nz
Share Registrar
PGG Wrightson Limited’s share registrar in New Zealand is Computershare Investor Services Limited.
You can manage your shareholding online via the Computershare Investor Services Limited investor centre. To change your
address, update your payment instructions and to view your investment portfolio, please visit www.investorcentre.com/nz
Following the conclusion of the Annual Shareholders’ Meeting, a video recording of the meeting will be available at
www.pggwrightson.co.nz/investor-centre/annual-shareholders-meeting
Questions for the Annual Shareholders’ Meeting
Shareholders attending the meeting in person and virtually
will be given the opportunity to ask questions during
General Business.
If you wish to be heard at the Annual Shareholders’ Meeting
you can submit your questions in advance, participate in
person or virtually, or appoint a proxy to do so.
If you wish to submit written questions in advance of
the meeting, please email or mail them to the following
addresses by Friday, 9 October 2026:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
PO Box 292, Christchurch 8140
Email: companysecretary@pggwrightson.co.nz
Procedural Notes cont.

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Lodge your postal vote or proxy
Online
www.investorvote.co.nz
By Email
corporateactions@computershare.co.nz
Please use “PGW Proxy” in the subject line
By Mail
PGW Proxy
Computershare Investor Services Limited
Private Bag 92119, Auckland 1142,
For all enquiries contact
+64 9 488 8777
corporateactions@computershare.co.nz
Your secure access information
Control Number: CSN/Shareholder Number:
PLEASE NOTE: You will need your CSN/Shareholder Number and Postcode/Country of Residence to vote or appoint a proxy online.
Proxy/Voting Form – 2026 Annual Shareholders’ Meeting on 13 October 2026
Lodge your vote or appoint your proxy online, 24 hours a day, 7 days a week:
www.investorvote.co.nz
Scan the QR code to vote now.
Smartphone?
For your proxy vote to be effective it must be received by 9:30am on Sunday, 11 October 2026.
Go online to vote or appoint a proxy, or turn over to complete the form
Signing Instructions for Postal Proxies
Individual
Where the holding is in one name, the shareholder must sign this form.
Joint Holding
At least one joint shareholder should sign this form (on behalf of all joint
shareholders). If different joint shareholders purport to appoint different proxies,
the vote of the proxy appointed by the first named joint shareholder will prevail.
Power of Attorney
If this Proxy/Voting Form has been signed under a power of attorney, a certified
copy of the power of attorney and a signed certificate of non-revocation of the
power of attorney must accompany this Proxy/Voting Form.
Companies
This Proxy/Voting Form must be signed by a duly authorised officer or attorney.
Persons who sign on behalf of a company must be acting with the company’s
express or implied authority.
Comments & Questions
If you have any comments or questions for PGG Wrightson Limited, please write
them on a separate sheet of paper and return them with this form, or email
companysecretary@pggwrightson.co.nz.
How to Vote on Items of Business
All your shares will be voted in accordance with your directions.
By personally attending the Annual Shareholders’ Meeting
If you plan to attend the Annual Shareholders’ Meeting in person, please bring this
Proxy/Voting Form with you.
By virtually attending the Annual Shareholders’ Meeting
If you propose to attend the Annual Shareholders’ Meeting virtually, please read
the enclosed Virtual Meeting Guide prior to the meeting. You can participate in the
meeting virtually through the web platform https://meetnow.global/nz and entering
the meeting. You will be able to view presentations, ask questions and cast your vote
online. For any assistance with the process, please contact Computershare on
+64 9 488 8777 between 8.30am-5.00pm Monday to Friday.
By making a postal vote (online or by mail or email)
If you wish to cast a postal vote, please complete the postal voting form, sign in
the space provided at the end of that section and return it either by mail or email
(scanned attachment) to the relevant Computershare address above. Alternatively,
you can cast a postal vote by visiting the Computershare website above or scanning
the QR code. It is not necessary to also appoint a proxy.
Appointment of Proxy
If you do not plan to attend the hybrid meeting, you may appoint a proxy. To do this,
enter the name of your proxy in the space allocated in ‘Step 1’ of this form. If you
appoint a Director as your proxy, then any undirected proxies granted to the Director
will be voted in favour of the resolution except that a Director standing for election
or re-election will abstain from voting discretionary proxies in respect of their own
appointment.
Direct your proxy how to vote by marking one of the boxes opposite each item of
business. If you do not mark a box your proxy may vote as they choose. If you mark
more than one box on an item of business your vote will be invalid on that item.
If you do not name a person as your proxy (but have otherwise completed the proxy
form in full) or your named proxy does not attend the meeting, the Chair will be
appointed your proxy and will vote in accordance with your express direction, and
any undirected votes (subject to any restriction(s) set out in the NZX Listing Rules) be
voted in accordance with the Chair's discretion.
PGG Wrightson Limited

Items of Business - Voting Instructions / Ballot Paper
STEP 2
hereby appoint of
or failing him/herof
as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the above directions at the Annual Shareholders’ Meeting of PGG
Wrightson Limited (‘Company’) to be held at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue, Christchurch and online via the Computershare
Meeting Platform at https://meetnow.global/nz on Tuesday, 13 October 2026, commencing at 9:30am and at any adjournment of that meeting.
I/We being a Shareholder (or Shareholders) of
PGG Wrightson Limited
Appoint a Proxy to Vote on Your Behalf
STEP1
Please complete this section if you have appointed a proxy or representative and wish to instruct him / her on voting. Or please complete if you are NOT
attending the hybrid meeting and are NOT appointing a proxy or representative to attend in your place, and you wish to vote by email or by mail.
DO NOT complete this section if you are voting or appointing a proxy or representative online.
Please complete this section if you are NOT attending the hybrid meeting and wish to appoint a proxy or representative to attend in your place. DO NOT
complete this section if you are appointing a proxy online, or if you are voting online, by email or by mail.
Signature of Shareholder/s This section must be completed.
SIGN
or a duly authorised officer or attorneyor a duly authorised officer or attorney or a duly authorised officer or attorney
Shareholder 1Shareholder 2Shareholder 3
Contact Name Contact Daytime Telephone Date
For
Against
Abstain
Proxy
Discretion
Ordinary Resolutions supported by the Board (TICK ONE BOX FOR EACH RESOLUTION)
1.
To elect John Nichol as a director of the Company.
2.
To elect Mark Allison as a director of the Company.
3.
To authorise the directors to fix the auditor’s remuneration.
If your proxy is not the Chair of the Meeting or any other director of the Company, please ensure that you provide their contact details (phone and email address). If this
information is not provided, we cannot guarantee remote admission to the hybrid meeting for your proxy.
Proxy contact Details (Phone):and (Email):
ATTENDANCE SLIP
Annual Shareholders’ Meeting of PGG Wrightson Limited
(‘Company’) to be held at the Sudima Christchurch Airport
Hotel, 550 Memorial Avenue, Christchurch and online via the
Computershare Meeting Platform at https://meetnow.global/nz on
Tuesday, 13 October 2026, commencing at 9:30am.
Proxy/Voting Form
PGG Wrightson Limited

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Attending the meeting online
HOW TO PARTICIPATE IN VIRTUAL/HYBRID MEETINGS
When successfully authenticat ed, th e home
screen will be displayed. You can watch the
webcast, vote, ask qu estion s, an d view meeting
materials in the documents folder. The image
highlighted blue indicates the page you have active.
The webcast will appear and begin
a
utomatically once the meeting has started.
Voting
Reso
lutions will be put forward once voting is
declared open by the Ch air. Once the voting
has opened, the resolution and voting options
will appear.
To vote, simply select your vot ing direction
f
rom
the options shown on scree n. You can vote for all
resolutions at once or by each resolution.
Y
our vote has been cast when the green tick
appears. To change your vote, select ‘Change
Your Vote’.
Q&A
Navigation
Access
Access the online meeting at
https://meetnow.global/nz, and select the
requi red meeting. Click 'JOIN MEETING NOW'.
If you
are a shareholder:
Select 'Shareholder' on the login screen and enter
your CSN/Holder Number and Post Code. If you
are outside New Zealand, simply select your
country from the drop down box instead of t
he
post code. Accept the Terms and Conditions and
click Continue.
If you are a guest:
Select Guest on the login screen . As a guest, you
will be prompted to complet e al l the relevant
fields including title, first name, last name an d
email address.
Pl
ease note, guests will not be abl e to
ask questions or vote at the meeting.
If yo
u
are a proxy holder:
Yo
u will receive an email invitation the day before
the meeting to access the onli ne meeting. Click
on the link in the invitat ion to access the meeting.
Visit https://meetnow.global/nz
Contact
If you have any issues accessing the
website please call +64 9 488 87 00.
A
ny eligible sharehold er/ proxy attending t
he
m
eeting remotely is eli gible to ask a question.
S
elect the Q&A tab and typ e your question int
o
the box at the bottom of the screen and press
'S
end
'.
Our online meeting provides you the opportunity to
participate online using your smartphone, tablet or computer.
If yo
u choose to attend online you will be able to view a live
webcast of the meeting, ask questions and submit your votes
in real time.
You will need the latest version of Chrome, Safari or Edge.
Please ensure your browser is compatible.