ATM
18/11/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS The a2 Milk Company Limited
MEETING: ATM: 2015 Annual Meeting Results
The a2 Milk Company Limited (the "Company") is pleased to announce that all
resolutions put to the annual meeting of shareholders were passed. These
were:
1. That Ernst & Young be re-appointed as Auditors of the Company and that the
Directors of the Company be authorised to fix the Auditors' remuneration for
the ensuing year.
2. That Julia Hoare, who will retire at the close of the meeting in
accordance with NZX Main Board Listing Rule 3.3.11, be re-elected as a
Director of the Company.
3. That Richard Le Grice, who will retire at the close of the meeting in
accordance with NZX Main Board Listing Rule 3.3.11, be re-elected as a
Director of the Company.
For more information:
Geoffrey Babidge
Managing Director & CEO
The a2 Milk Company Limited
+61 2 9697 7000
End CA:00273600 For:ATM Type:MEETING Time:2015-11-18 08:30:27
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