Ann: MEETING: SML: Notice of venue change - Annual Meeting of Shareholders

• Release Date: 06/11/14 13:34
• Summary: MEETING: SML: Notice of venue change - Annual Meeting of Shareholders
• Price Sensitive: No
• Download Document  727B

					SML
06/11/2014 13:34
MEETING

REL: 1334 HRS Synlait Milk Limited (NS)

MEETING: SML: Notice of venue change - Annual Meeting of Shareholders

Synlait Milk Limited gives notice of a venue change for the 2014 Annual
Meeting of Shareholders.

The meeting will now be held on Tuesday 2 December 2014, commencing at 1 pm
at:

Melton Estate
Weedons Ross Road
West Melton RD5
Christchurch
New Zealand

This notice replaces the previous meeting venue announced on 22 September
2014 which was Peppers Clearwater Resort, Clearwater Avenue, Northwood,
Christchurch.

More information on key dates can be found on our online at
http://www.synlait.com/investors/key-dates
End CA:00257331 For:SML    Type:MEETING    Time:2014-11-06 13:34:09