NZSA proposed resolutions for special meeting

NZSA proposed resolutions for special meeting PGG Wrightson Limited (PGW) advise that the company has received a proposal from the New Zealand Shareholders Association (NZSA) to add additional resolutions to the special meeting being convened to consider the matters advised to the market on 13 February 2024. PGW understands that the NZSA has sent this proposal to all PGW shareholders. The PGW Nominations Committee (which comprises the full board) will meet shortly to consider the additional resolutions, alongside consideration of the updated disclosures that the existing and prospective directors have recently made on their credentials (as a key part of the Nominations Committee process underway, as outlined to the market on 13 February 2024). A copy of the NZSA's letter which it has sent to shareholders of PGW is attached. For media enquiries contact: Julian Daly General Manager Corporate Affairs / Company Secretary PGG Wrightson Limited Mobile: +64 27 553 3373 Email: companysecretary@pggwrightson.co.nz 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 End CA:00427691 For:PGW Type:GENERAL Time:2024-03-08 15:37:34