2017 Annual Meeting Results

NZX Code: ATM
ASX Code: A2M


21 November 2017
NZX/ASX Market Release

2017 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 Auditor’s remuneration for the ensuing year.

2. That Jesse Wu, who was appointed a Director of the Company by the Board with effect from 16 May
2017, and who will retire at the meeting in accordance with the Company’s constitution, be elected as a
Director of the Company.

3. That Julia Hoare, who will retire at the meeting by rotation in accordance with the Company’s
constitution, be re-elected as a Director of the Company.

4. That David Hearn, who will retire at the meeting by rotation in accordance with the Company’s
constitution, be re-elected as a Director of the Company.
Please find attached a copy of the statistics in respect of each of the above resolutions.


For further information contact:
The a2 Milk Company Limited
David Hearn
Chairman
+61 2 9697 7000

ANNUAL MEETING
Tuesday, 21 November, 2017
THE A2 MILK COMPANY LIMITED
Resolution
Votes
For
Votes
Against
Votes
Discretionary
For Against Abstain **
Manner in which the security holder directed the proxy vote
(as at proxy close):
Manner in which votes were cast in person or by proxy
on a poll (where applicable)
Votes
Abstain
RESULT OF ANNUAL MEETING
386,106,358 1,557,573 257,728 686,830
THAT ERNST & YOUNG BE RE-APPOINTED AS
AUDITORS OF THE COMPANY AND THAT THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
FIX THE AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR.
1
261,728
0.39%
1,566,423
99.61%
398,874,015
385,865,506 1,894,540 181,604 666,839
THAT JESSE WU, WHO WAS APPOINTED A DIRECTOR
OF THE COMPANY BY THE BOARD WITH EFFECT
FROM 16 MAY 2017, AND WHO WILL RETIRE AT THE
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE
COMPANY.
2
206,604
0.47%
1,899,015
99.53%
398,596,047
386,624,274 889,269 401,924 693,022
THAT JULIA HOARE, WHO WILL RETIRE AT THE
MEETING BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY.
3
406,899
0.22%
893,911
99.78%
399,400,856
291,060,641 96,636,853 219,441 691,554
THAT DAVID HEARN, WHO WILL RETIRE AT THE
MEETING BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY.
4
228,791
24.13%
96,650,857
75.87%
303,822,018
Printed: 21/11/2017 1:24:20PM Page 1 of 1
This report was produced from the Link Market Services System
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item