Shareholder Meeting Request

ADMIN
Tue, Feb 13 2024 04:43 pm

Shareholder Meeting Request

PGG Wrightson Limited (PGW) advises that late last week it received the attached request from Agria (Singapore) Pte Ltd (Agria) requesting that a special shareholders meeting be convened to consider the resolutions set out in the notice seeking a number of board changes.

Following receipt of the notice on the afternoon of 8 February 2024 PGW promptly sought to engage with Agria in relation to the matters outlined in the notice and sought advice from its external lawyers, Chapman Tripp. The PGW Board convened on 12 February and 13 February to discuss the notice and has continued to liaise with Agria to explore whether Agria would withdraw the request to enable a more constructive board transition to take place.

Following further dialogue today, Agria has this afternoon confirmed that it will not withdraw the notice requesting that a special shareholders meeting be convened and accordingly PGW is preparing for a shareholders meeting.

The PGW Board will issue a notice of meeting at the relevant time together with appropriate information for shareholders about the matters to be addressed at the meeting.


For media enquiries contact:
Julian Daly
General Manager Corporate Affairs / Company Secretary
PGG Wrightson Limited
Mobile: +64 27 553 3373
Email: [email protected]

Registered Office:
PGG Wrightson Limited
1 Robin Mann Place, Christchurch Airport
Christchurch 8053, New Zealand
Phone: 0800 10 22 76 / +64 3 477 4520
Website: pggwrightson.co.nz


Announcement PDF


Markets News

Pushpay investors ponder takeover as NZX50 marches on
Markets The close

Pushpay investors ponder takeover as NZX50 marches on

Yield stocks such as Chorus and property investors led the market higher. 

Matt Martel 13 Nov 2022
Markets

Paul McBeth: Building a property portfolio with Winton

Here's a way the Sharesies generation can get their fill of property.

Paul McBeth 03 Dec 2021
Building a property portfolio with Winton
Markets

Morningstar picks Spark as omicron refuge

Spark’s share price spiked more than 5% early this week as investors reacted to news of the variant, but it had been trending down, sliding more than 10% in the past three months.

Dan Brunskill 02 Dec 2021
Morningstar picks Spark as omicron refuge