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:
Votes for: 439,593,942 (99.88%) Votes against: 541,437
Abstained: 58,251
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 |
Votes for: | 412,037,687 (93.62%) |
Votes against: | 28,097,692 |
Abstained: | 58,251 |
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 |
Julian Daly
General Manager, Strategy & Corporate Affairs
+64 3 372 0972
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