2024 Annual Shareholders’ Meeting & Director Nominations

ADMIN
Thu, Aug 01 2024 09:28 am

1 AUGUST 2024

2024 Annual Shareholders’ Meeting & Director Nominations

PGG Wrightson Limited’s Annual Shareholders’ Meeting will be held on Tuesday, 15 October 2024 at 9:30am. The meeting will be a hybrid meeting so shareholders can either attend in person or virtually.

The meeting will be held at the Sudima Christchurch Airport Hotel, 550 Memorial Avenue, Christchurch. Details of how to attend the meeting virtually will be included in the forthcoming Notice of Meeting.

Director nominations may be made by any shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and should be forwarded to Company Secretary, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: [email protected]

The closing date for director nominations is Friday, 16 August 2024.

For further information:

Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Phone: 0800 10 22 76
Email: [email protected]

Registered Office:
PGG Wrightson Limited
1 Robin Mann Place, Christchurch Airport
Christchurch 8053, New Zealand
Phone: 0800 10 22 76
Website: pggwrightson.co.nz


Announcement PDF


Markets News

Eroad posts loss in half-year speedbump
Markets

Eroad posts loss in half-year speedbump

A soft NZ dollar and economic pressures had a notable impact, but the CEOs are optimistic.

Markets

Radius Care's run continues as earnings jump 14%

The small-cap aged care services company's shares have lifted 57% this year. 

Radius Care's run continues as earnings jump 14%