Annual Shareholders Meeting Results

PGG Wrightson's - 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: Guanglin (Alan) Lai 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: 357,415,247 (99.52%) Votes against: 1,718,711 Abstained: 35,705 Resolution 2: Bruce Irvine is a current Director and so retired in accordance with the NZSX Listing Rules and being eligible, was re-elected. Votes for: 357,632,943 (99.69%) Votes against: 1,101,015 Abstained: 435,705 Resolution 3: Joo Hai Lee, being eligible was elected. Votes for: 349,388,931 (97.29%) Votes against: 9,721,338 Abstained: 59,394 Fixing of Remuneration of Auditors Resolution 3: 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: 357,807,508 (99.63%) Votes against: 1,326,450 Abstained: 35,705 For additional information contact: Julian Daly General Manager, Strategy & Corporate Affairs +64 3 372 0972 End CA:00309522 For:PGW Type:MEETING Time:2017-10-31 12:31:39