PGW
13/02/2024 16:43
ADMIN
PRICE SENSITIVE
REL: 1643 HRS PGG Wrightson Limited
ADMIN: PGW: Shareholder Meeting Request
Shareholder Meeting Request
PGG Wrightson Limited (PGW) advises that late last week it received the
attached request from Agria (Singapore) Pte Ltd (Agria) requesting that a
special shareholders meeting be convened to consider the resolutions set out
in the notice seeking a number of board changes.
Following receipt of the notice on the afternoon of 8 February 2024 PGW
promptly sought to engage with Agria in relation to the matters outlined in
the notice and sought advice from its external lawyers, Chapman Tripp. The
PGW Board convened on 12 February and 13 February to discuss the notice and
has continued to liaise with Agria to explore whether Agria would withdraw
the request to enable a more constructive board transition to take place.
Following further dialogue today, Agria has this afternoon confirmed that it
will not withdraw the notice requesting that a special shareholders meeting
be convened and accordingly PGW is preparing for a shareholders meeting.
The PGW Board will issue a notice of meeting at the relevant time together
with appropriate information for shareholders about the matters to be
addressed at the meeting.
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
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