2019 Annual Shareholders Meeting and Director Nominations

Notice of 2019 Annual Shareholders Meeting and Director Nominations PGG Wrightson Limited's Annual Shareholders Meeting will be held on 22 October 2019 at 9:30 am at the Balmerino Room, Riccarton Park, 165 Racecourse Road, Christchurch. Director nominations may be made by any shareholder entitled to attend and vote at the Annual Shareholders Meeting and should be forwarded to General Manager Corporate Affairs, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: jdaly@pggwrightson.co.nz The closing date for director nominations is Tuesday, 10 September 2019. For further information: Julian Daly General Manager Corporate Affairs Tel: 03 372 0972 End CA:00339798 For:PGW Type:MEETING Time:2019-08-26 13:18:40