Ann: MEETING: SML: SML - Notice of Annual Meeting of Shareholders 2015

• Release Date: 11/11/15 13:42
• Summary: MEETING: SML: SML - Notice of Annual Meeting of Shareholders 2015
• Price Sensitive: No
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					SML
11/11/2015 13:42
MEETING
NOT PRICE SENSITIVE
REL: 1342 HRS Synlait Milk Limited (NS)

MEETING: SML: SML - Notice of Annual Meeting of Shareholders 2015

Synlait Milk Limited's Notice of Annual Meeting of Shareholders 2015 will
today be sent to shareholders.

A proxy voting form will also be sent.

Synlait's Annual Meeting will be held on Tuesday 8 December 2015 from 1:00pm
at Synlait Milk (1028 Heslerton Road, RD13, Rakaia 7783, New Zealand).

For more information, visit www.synlait.com or contact:

Dan Walraven
Communications Advisor
(03) 373 3069
[email protected]
End CA:00273236 For:SML    Type:MEETING    Time:2015-11-11 13:42:56