ATM
28/01/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS The a2 Milk Company Limited
MEETING: ATM: Special Meeting Results
NZX Release: Special Meeting Results
The a2 Milk Company Limited (the "Company") is pleased to announce that the
resolution put to the Special Meeting of shareholders earlier today was
passed. This means that a new constitution in the form presented to the
meeting and which has been approved by the NZX was adopted in place of the
previous constitution with effect from the conclusion of the meeting.
The change of constitution approved by shareholders is primarily to allow a
reduction in the minimum number of Directors who must be ordinarily resident
in New Zealand from three to the minimum number required by the NZX Main
Board Listing Rules, currently two.
The Board considers this change desirable because it provides the Board with
increased flexibility to appoint new directors with appropriate skills and
experience and transition the composition of the Board in an orderly way.
For further information contact:
Geoffrey Babidge
Managing Director
The a2 Milk Company Limited
+61 2 9697 7000
The a2 Milk Company Limited
The a2 Milk Company Limited (a2MC) is a differentiated, premium-priced dairy
company which is building a global business based on unique intellectual
property relating to a2 Milk(TM) branded dairy products.
a2MC has operations in Australia, New Zealand, the UK and China and is
pursuing growth opportunities in Asia, North America & Europe.
a2MC is listed on the NZX Main Board and trades under the code ATM.
End CA:00260078 For:ATM Type:MEETING Time:2015-01-28 08:30:51
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