Shareholders Approve Pyne Gould Guinness Merger

MEDIA RELEASE
21 September 2005

For immediate release

WRIGHTSON SHAREHOLDERS APPROVE
MERGER WITH PYNE GOULD GUINNESS

Wrightson Limited shareholders have approved the proposed merger with Pyne Gould Guinness, at a special meeting in Auckland today.

99.82 percent of those who voted at the meeting endorsed the merger proposal.

Pyne Gould Guinness shareholders will vote on the merger at a special meeting this Friday, 23 September.

ENDS

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