ATM
11/09/2015 16:48
MEETING
NOT PRICE SENSITIVE
REL: 1648 HRS The a2 Milk Company Limited
MEETING: ATM: Notification of Closing Date for Director Nominations
11 September 2015
NZX/ASX Market Release
Notification of Closing Date for Director Nominations
For the purposes of NZX Main Board Listing Rule 3.3.5 and ASX Listing Rule
14.3, The a2 Milk Company Limited advises in respect of its Annual Meeting to
be held on Tuesday, 17 November 2015, that the closing date for director
nominations is Friday, 25 September 2015. All nominations should be directed
to the Company Secretary at The a2 Milk Company Limited, PO Box 109349,
Auckland 1149, New Zealand and must be received by 6.00pm (New Zealand time)
on the closing date.
For further information contact:
Craig Louttit
Chief Financial Officer and Company Secretary
The a2 Milk Company Limited
+61 2 9697 7000
End CA:00270053 For:ATM Type:MEETING Time:2015-09-11 16:48:05
