PGG Wrightson Limited — AGM Information 2021

Aug 12, 2021

13 AUGUST 2021

2021 Annual Shareholders’ Meeting & Director Nominations

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Notice of 2021 Annual Shareholders’ Meeting and Director Nominations

PGG Wrightson Limited’s Annual Shareholders’ Meeting will be held on Tuesday, 19 October 2021 at 9:30am at the Napier War Memorial Centre, 48 Marine Parade, Bluff Hill, Napier.

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 Tuesday, 31 August 2021 .

For additional information contact:

Julian Daly General Manager Corporate Affairs / Company Secretary PGG Wrightson Limited Telephone: +64 27 553 3373

PGG Wrightson Ltd | NZX Announcement

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