Annual Shareholders' Meeting

2023 Annual Shareholders' Meeting

The Annual Shareholders’ Meeting was held at 9:30am on Wednesday, 25 October 2023 at the Sudima Christchurch Airport Hotel, 550 Memorial Ave, Christchurch.

For information regarding the meeting please refer below.

2023 Annual Shareholders' Meeting

The Annual Shareholders’ Meeting was held at 9:30am on Wednesday, 25 October 2023 at the Sudima Christchurch Airport Hotel, 550 Memorial Ave, Christchurch.

For information regarding the meeting please refer below.

Meetings

Information on current and past Annual Shareholders' Meetings

2023 Meeting

The Annual Shareholders’ Meeting was held at 9:30am on Wednesday, 25 October 2023 at the Sudima Christchurch Airport Hotel.
26 Sept 2023 Annual Shareholders Meeting - Notice of Meeting
26 Sept 2023 Annual Shareholders Meeting - Proxy Voting Form
25 Oct 2023 Annual Shareholders Meeting - Presentation
25 Oct 2023 Annual Shareholders Meeting - Results
25 Oct 2023 Annual Shareholders' Meeting - Recording
25 Oct 2023 PGW Guidance Update
Minutes

2022 Meeting

The Annual Shareholders’ Meeting was held at 9:30am on Tuesday, 18 October 2022 at the Napier War Memorial Centre, Napier.
20 Sept 2022 Annual Shareholders Meeting - Notice of Meeting
20 Sept 2022 Annual Shareholders Meeting - Proxy Voting Form
18 Oct 2022 Annual Shareholders Meeting - Presentation
18 Oct 2022 Annual Shareholders Meeting - Results
18 Oct 2022 Annual Shareholders' Meeting - Recording 
18 Oct 2022 PGW Guidance Update
Minutes

2021 Meeting

The 2021 Annual Shareholders' Meeting was held virtually on Monday, 6 December at 3:00pm.
15 Nov 2021 Notice of Meeting
15 Nov 2021 Proxy Voting Form
6 Dec 2021 Annual Shareholders Meeting - Presentation
6 Dec 2021 Annual Shareholders Meeting - Results
6 Dec 2021 Annual Shareholders' Meeting - Recording 
6 Dec 2021 PGW Guidance Update
Minutes

2020 Meeting

The 2020 Annual Shareholders meeting was held in Blenheim on Tuesday 20 October at 9.30am.
PGG Wrightson Annual Shareholders Meeting 2020
Notice of Meeting
Proxy Voting Form
RSVP and Questions Form
Presentation
Results
Minutes

2019 Meeting

The 2019 Annual Shareholders meeting was held in Christchurch on 22 October at 9.30am.
2019 Audio Recording
Notice of Annual Meeting
Proxy Voting Form
Presentation
Results
Minutes

2019 Special Meeting

A Special Meeting was held in Christchurch on 23 July. 
2019 Special Meeting Audio Recording
PGG Wrightson Capital Distribution Update
Notice of Special Meeting and Explanatory Notes
Proxy Voting Form
Application for Final Court Orders dated 11 June 2019
High Court – Initial Orders – 27 June 2019
Proposed New Constitution – July 2019: Marked Up
Presentation
Script
Results
Final High Court Orders for Scheme of Arrangement 31 July 2019
Minutes

2018 Meeting

The Combined Special and 2018 Annual Shareholders meeting was held in Christchurch on 30 October.
2018 Meeting Recording
Letter to Shareholders from the Board of PGG Wrightson
Notice of Meeting
Independent Appraisal Report (KordaMentha)
Proxy Voting Form
Presentation
Script
Results
Minutes

2017 Meeting

The 2017 Annual Shareholders meeting was held in Christchurch on 31 October.
2017 Meeting Recording
Notice of Meeting
Proxy Voting Form
Announcement
Commentary
Presentation
Results
Minutes

2016 Meeting

The 2016 Annual Shareholders meeting was held in Napier on 18 October.
2016 Meeting Recording
Notice of Meeting
Proxy Voting Form
Announcement
Meeting Commentary
Presentation
Meeting Results
Minutes

2015 Meeting

The 2015 Annual Shareholders meeting was held in Christchurch on 28 October.
2015 Meeting Recording
Notice of Meeting
Proxy Voting Form
Announcement
Presentation
Meeting Commentary
Meeting Results
Minutes

2014 Meeting

The 2014 Annual Shareholders meeting was held in Napier on 21 October.
2014 Meeting Recording
Notice of Meeting
Proxy Voting Form
Announcement
Presentation
Meeting Commentary
Meeting Results
Minutes

2013 Meeting

The 2013 Annual Shareholders meeting was held in Christchurch on 22 October.
Notice of Meeting
Minutes
Presentation
Presentation Slides
Proxy Voting Form
Results

2012 Meeting

The 2012 Annual Shareholders meeting was held in Auckland on 24 October.
Notice of Meeting
Minutes
Presentation Slides
Presentation
Proxy Voting Form
Results

2011 Meeting

The 2011 Annual Shareholders meeting was held in Hastings on 2 November.
Notice of Meeting
Minutes
Presentation
Commentary
Proxy Voting Form
Results

2011 Special Meeting

A special shareholder meeting was held in Christchurch on 28 June 2011.
Notice of Meeting
Minutes
Chairmans Letter
Explanatory Memo
Proxy Voting Form
Results

2010 Meeting

The 2010 Annual Shareholders meeting was held in Christchurch on 28 October.
Minutes
Presentation
Address to Shareholders
Results

2009 Meeting

The 2009 Annual Shareholders meeting was held in Auckland on 29 October.
Minutes
Speech
Announcement
Results

2007 Meeting

The 2007 Annual Shareholders meeting was held in Auckland on 29 October.
Presentation
Speech
Minutes

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