Pgg Wrightson Limited · NZX:PGW
Pgg Wrightson — Shareholder Meeting (November 2021)
16 slides from Pgg Wrightson's shareholder meeting presentation, November 2021
Slide 1: Welcome to the PGG Wrightson Limited Special Meeting of Shareholders
—_— PGG Wrightson Welcome to the PGG Wrightson Limited inion Meeting of Shareholders.
Slide 2: Welcome
> Welcome Opening formalities Business of the Meeting Item I Business of the Meeting background: Rodger Finlay, PGW Chairman Item II Special Resolution One: Scheme of Arrangement to return capital Item III Special Resolution Two: Replacement of Constitution Item lV Move Special Resolutions Item V Po
Slide 3: Rodger Finlay, Stephen Guerin, Peter Scott, Julian Daly
Rodger Finlay Chairman Stephen Guerin Peter Scott Julian Daly Chief Executive Officer Chief Financial Officer GM Strategy and Corporate Affairs
Slide 4: Opening formalities
> Opening formalities • Apologies • Notice of Special Meeting • Proxies and Postal Votes Business of the Meeting Item I Business of the Meeting background: Rodger Finlay, PGW Chairman Item II Special Resolution One: Scheme of Arrangement to return capital Item III Special Resolution Two: Replacement
Slide 5: Item I Business of the Meeting background
Business of the Meeting > Item I Business of the Meeting background: Rodger Finlay, PGG Wrightson Chairman Item II Special Resolution One: Scheme of Arrangement to return capital Item III Special Resolution Two: Replacement of Constitution Item lV Move Special Resolutions Item V Poll results
Slide 6: Item II Special Resolution One
Business of the Meeting > Item II Special Resolution One: Scheme of Arrangement to return capital Item III Special Resolution Two: Replacement of Constitution Item lV Move Special Resolutions Item V Poll results
Slide 7: Return of capital
Scheme of Arrangement to return capital
Slide 8: Scheme of Arrangement resolution to return capital
“That the Scheme of Arrangement relating to the return of capital to PGW’s shareholders, as set out in the explanatory notes accompanying the Notice of Special Meeting, be and is approved”.
Slide 9: Questions and discussion
Questions and discussion
Slide 10: Item III Special Resolution Two
Business of the Meeting > Item III Special Resolution Two: Replacement of Constitution Item lV Move Special Resolutions Item V Poll results
Slide 11: Replacement of
Replacement of Constitution
Slide 12: Resolution to replace the existing constitution
“That PGW’s existing constitution be revoked, and the constitution referred to in the explanatory notes accompanying the Notice of Special Meeting be and is adopted as PGW’s constitution, with effect from the close of this Special Meeting.”
Slide 13: Questions and discussion
Questions and discussion
Slide 14: Item IV Move Special Resolutions
Business of the Meeting > Item lV Move Special Resolutions Item V Poll results
Slide 15: Thank You
Thank You Helping grow the country
Slide 16: Item V Poll results
Business of the Meeting > Item V Poll results