Annual Shareholders Meeting Presentation Results

The PGG Wrightson Limited Annual Shareholders Meeting was held in Christchurch earlier today. Shareholders voted to: - not re-elect independent chair, Garry Moore and independent deputy chair, Sarah Brown; - to elect independent director, Wilson Liu; and - to authorise the Board of Directors to fix the auditor's remuneration. Please find following a copy of the Annual Shareholders' Meeting presentation and the poll results. Julian Daly GM Corporate Affairs (Company Secretary) PGG Wrightson Limited