Annual Shareholders Meeting Presentation and Results

15 October 2024 The PGG Wrightson Limited Annual Shareholders Meeting was held in Christchurch earlier today. Shareholders voted to re-elect Dr Charlotte Severne and U Kean Seng and to authorise the Board of Directors to fix the auditor's remuneration. Please find following a copy of the Annual Shareholders' Meeting presentation and the poll results. Julian Daly GM Corporate Affairs (Company Secretary) PGG Wrightson Limited