- Release Date: 24/10/12 18:27
- Summary: MEETING: PGW: PGG Wrightson Limited - Annual Shareholders Meeting Results
- Price Sensitive: No
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PGW 24/10/2012 16:27 MEETING REL: 1627 HRS PGG Wrightson Limited MEETING: PGW: PGG Wrightson Limited - Annual Shareholders Meeting Results 24 October 2012 PGG Wrightson Limited - Annual Shareholders Meeting Results PGG Wrightson Limited held its annual shareholders meeting in Auckland today. Details of the presentations provided at the meeting are available on www.pggwrightson.co.nz Shareholders were asked to vote on two resolutions. The results of the resolutions put to the meeting are as follows: Election of Directors Resolution 1: Guanglin (Alan) Lai retired in accordance with PGG Wrightson's Constitution and was re-elected as a Director. Votes for: 508,106,958 (99.68%) Votes against: 1,627,294 (0.32%) Abstained: 11,419,719 Fixing of Remuneration of Auditors Resolution 2: The directors were authorised to fix KPMG's remuneration as PGG Wrightson's Auditor's for the following year for the purposes of section 197 of the Companies Act 1993. Votes for: 519,995,723 (99.80%) Votes against: 1,065,170 (0.20%) Abstained: 93,080 For additional information contact: Julian Daly General Counsel & Company Secretary +64 27 553 3373 End CA:00228810 For:PGW Type:MEETING Time:2012-10-24 16:27:27
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