Ann: MEETING: PGW: 2014 Annual Shareholders Meeting and Director Nominations

• Release Date: 26/08/14 11:58
• Summary: MEETING: PGW: 2014 Annual Shareholders Meeting and Director Nominations
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					PGW
26/08/2014 11:58
MEETING

REL: 1158 HRS PGG Wrightson Limited

MEETING: PGW: 2014 Annual Shareholders Meeting and Director Nominations

2014 Annual Shareholders Meeting and Director Nominations

PGG Wrightson Limited's Annual Shareholders Meeting will be held on 21
October 2014 at 10.30am at the Napier War Memorial Conference Centre (the
Ballroom), 48 Marine Parade, 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 Strategy & Corporate Affairs, PGG Wrightson Limited, PO Box 292,
Christchurch 8042 or by email: [email protected]

The closing date for director nominations is Wednesday, 10 September 2014.

For further information:
Julian Daly
General Manager Strategy & Corporate Affairs
Tel: 03 372 0972
End CA:00254394 For:PGW    Type:MEETING    Time:2014-08-26 11:58:28