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PGG Wrightson Limited AGM Information 2024

Jul 31, 2024

66253_rns_2024-08-01_04de62c9-60f7-401d-b9e6-7f78b9759ea5.pdf

AGM Information

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1 AUGUST 2024

2024 Annual Shareholders’ Meeting & Director Nominations

PGG Wrightson Limited’s Annual Shareholders’ Meeting will be held on Tuesday, 15 October 2024 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 Company Secretary, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: [email protected]

The closing date for director nominations is Friday, 16 August 2024 .

For further information:

Julian Daly General Manager Corporate Affairs / Company Secretary PGG Wrightson Limited Phone: 0800 10 22 76 Email: [email protected]

Registered Office: