Annual Shareholders Meeting Presentation Results

14/10/2025 13:56 NZDT, MEETINGP

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