ATM
18/11/2014 15:49
MEETING
REL: 1549 HRS The a2 Milk Company Limited
MEETING: ATM: NZX Release: 2014 Annual Meeting Results
18th November 2014
NZX Release: 2014 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 Melvyn Miles, 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 David Hearn, who will retire at the close of the meeting in
accordance with NZX Main Board Listing Rule 3.3.6, be elected as a director
of the Company.
For further information contact:
Geoffrey Babidge
Managing Director
The a2 Milk Company Limited
+61 2 9697 7000
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:00257805 For:ATM Type:MEETING Time:2014-11-18 15:49:34
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