2024 Annual Shareholders' Meeting
The Annual Shareholders’ Meeting will be at 9:30am on Tuesday, 15 October 2024 at the Sudima Christchurch Airport Hotel, 550 Memorial Ave, Christchurch.
Download the Annual Shareholders' Meeting 2024 information:
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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 Shareholders Meeting was held in Christchurch on 28 June 2011.
Notice of Meeting
Minutes
Chairman's 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
