PGW
28/10/2015 16:21
MEETING
NOT PRICE SENSITIVE
REL: 1621 HRS PGG Wrightson Limited
MEETING: PGW: Annual Shareholders Meeting - Results
PGG Wrightson Limited held its Annual Shareholders Meeting in Christchurch
today. Details of the presentations provided at the meeting are available on
www.pggwrightson.co.nz
Shareholders were asked to vote on four resolutions. The results of the
resolutions put to the meeting are as follows:
Election of Directors
Resolution 1: Ronald Seah is a current Director and so retired in accordance
with the NZSX Listing Rules and being eligible, was re-elected as an
Independent Director.
Votes for: 432,147,547 (99.88%)
Votes against: 506,369
Abstained: 77,477
Resolution 2: Kean Seng U is a current Director and so retired in accordance
with the NZSX Listing Rules and being eligible, was re-elected.
Votes for: 432,015,437 (99.87%)
Votes against: 541,352
Abstained:174,604
Resolution 3: Wah Kwong (WK) Tsang was appointed by the Directors since the
last annual meeting in 2014 and so retired in accordance with the NZSX
Listing Rules and being eligible, was elected.
Votes for: 409,727,396 (94.72%)
Votes against: 22,829,393
Abstained: 174,604
Fixing of Remuneration of Auditors
Resolution 4: The Directors were authorised to set KPMG's remuneration as PGG
Wrightson's Auditor's for the current financial year for the purposes of
section 197 of the Companies Act 1993.
Votes for: 431,540,495 (99.74%)
Votes against: 1,113,421
Abstained: 77,477
For additional information contact:
Julian Daly
General Manager, Strategy & Corporate Affairs
+64 3 372 0972
End CA:00272444 For:PGW Type:MEETING Time:2015-10-28 16:21:50
