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PGG WRIGHTSON LIMITED ANNUAL SHAREHOLDERS ' MEETING - VIRTUAL 3:00 pm , Monday , 6 December 2021 Slide 1 - Meeting Opening Slide PGG Wrightson ANNUAL SHAREHOLDERS ' MEETING 6 December 2021 Slide 2- Welcome – Introduction AGENDA > Introduction Opening Formalities Helping grow the country ⚫ Apologies Notice of Annual Shareholders ' Meeting Minutes ⚫ Annual Report 2021 • Performance Measures Proxies Business of the Meeting Item A Chairman's Address Item B Chief Executive Officer's Review Item C Shareholder Questions Item D Ordinary Resolution 1 : Consider the election of Dr Charlotte Severne as an Independent Director Ordinary Resolution 2 : Consider the re - election of U Kean Seng as a Director Ordinary Resolution 3 : Confirm the appointment of Ernst & Young as the Company's auditor and to authorise the Directors to fix the auditor's remuneration Item E General Business Helping grow the country PGG Wrightson 1