PGG Wrightson Limited — AGM Information 2017

Sep 4, 2017

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4 September 2017

2017 Annual Shareholders Meeting and Director Nominations

PGG Wrightson Limited’s Annual Shareholders Meeting will be held on 31 October 2017 at 10.30am at the Riccarton Park Raceway, Balmerino Room, 165 Racecourse Road, Christchurch.

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 Strategy & Corporate Affairs, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: jdaly@pggwrightson.co.nz

The closing date for director nominations is Tuesday, 19 September 2017 .

For further information:

Julian Daly General Manager Strategy & Corporate Affairs Tel: 03 372 0972