- Release Date: 21/10/14 12:20
- Summary: MEETING: PGW: PGG Wrightson's - Annual Shareholders Meeting Results
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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
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- Ann: MEETING: PGW: PGG Wrightson's - Annual Shareholders Meeting Results
Ann: MEETING: PGW: PGG Wrightson's - Annual Shareholders Meeting Results
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