Helping grow
the country
Shareholder Meetings
To become a PGG Wrightson shareholder you need to contact a share broker
or financial advisor. If you do not have a broker, you can view a list
on the NZX website: www.nzx.co.nz
To change your address or enquire about your shareholder statements, or if you have any other queries, contact our share registry Computershare Investor Services Limited:
Private Bag 92119
Auckland 1142
T +64 9 488 8777
F +64 9 488 8787
E enquiry@computershare.co.nz
www.investorcentre.com/nz
To change your address or enquire about your shareholder statements, or if you have any other queries, contact our share registry Computershare Investor Services Limited:
Private Bag 92119
Auckland 1142
T +64 9 488 8777
F +64 9 488 8787
E enquiry@computershare.co.nz
www.investorcentre.com/nz
2020 Meeting
The 2020 Annual Shareholders meeting was held in Blenheim on Tuesday 20 October at 9.30am.
Notice of Meeting
Proxy Voting Form
RSVP and Questions Form
Presentation
Results
Video
Minutes
2019 Meeting
The 2019 Annual Shareholders meeting was held in Christchurch on 22 October at 9.30am.
Notice of Annual MeetingProxy Voting Form
Presentation
Results
Audio
Minutes
2019 Special Meeting
A Special Meeting was held in Christchurch on 23 July.
- PGG Wrightson Capital Distribution Update
- Notice of Special Meeting and Explanatory Notes
- Proxy 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
- Audio
- Final High Court Orders for Scheme of Arrangement 31 July 2019
- Meeting Minutes
2018 Meeting
The Combined Special and 2018 Annual Shareholders meeting was held in Christchurch on 30 October
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2017 Meeting
The 2017 Annual Shareholders meeting was held in Christchurch on 31 October
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2015 Meeting
The 2015 Annual Shareholders meeting was held in Christchurch on 28 October
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2013 Meeting
The 2013 Annual Shareholders meeting was held in Christchurch on 22 October
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2012 Meeting
The 2012 Annual Shareholders meeting was held in Auckland on 24 October
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2011 Meeting
The 2011 Annual Shareholders meeting was held in Hastings on 2 November
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2011 Special Meeting
A special shareholder meeting was held in Christchurch on 28 June 2011
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2010 Meeting
The 2010 Annual Shareholders meeting was held in Christchurch on 28 October
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2009 Meeting
The 2009 Annual Shareholders meeting was held in Auckland on 29 October
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2008 Meeting
The 2008 Annual Shareholders meeting was held in Christchurch on 30 October
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2007 Meeting
The 2007 Annual Shareholders meeting was held in Auckland on 29 October
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