PGW
21/10/2014 12:20
MEETING
REL: 1220 HRS PGG Wrightson Limited
MEETING: PGW: PGG Wrightson's - Annual Shareholders Meeting Results
21 October 2014
PGG Wrightson's - Annual Shareholders Meeting Results
PGG Wrightson Limited held its Annual Shareholders Meeting in Napier 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: John Nichol was appointed by the Directors since the last
annual meeting in 2013 and so retired in accordance with the NZSX Listing
Rules and being eligible, was re-elected as an Independent Director.
Votes for: 439,593,942 (99.88%)
Votes against: 541,437
Abstained: 58,251
Resolution 2: Bruce Irvine 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: 438,303,108 (99.58%)
Votes against: 1,832,271
Abstained: 58,251
Resolution 3: Guanglin (Alan) Lai is a current Director and Chairman and
retired in accordance with the NZSX Listing Rules and being eligible, was
re-elected.
Votes for: 412,037,687 (93.62%)
Votes against: 28,097,692
Abstained: 58,251
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: 438,795,990 (99.69%)
Votes against: 1,344,614
Abstained: 53,026
For additional information contact:
Julian Daly
General Manager, Strategy & Corporate Affairs
+64 3 372 0972
End CA:00256641 For:PGW Type:MEETING Time:2014-10-21 12:20:33
