Results of The a2 Milk Company Limited 2019 Annual Meeting
NZX Code: ATM
ASX Code: A2M
The a2 Milk Company Limited
www.thea2milkcompany.com
19 November 2019
NZX/ASX Market Release
Results of The a2 Milk Company Limited 2019 Annual Meeting of Shareholders
At The a2 Milk Company’s annual shareholder meeting, held in Auckland today, shareholders were asked to
vote on three resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That the Directors of the Company be authorised to fix the fees and expenses of the Company’s
auditor, Ernst & Young, for the ensuing year.
• That Pip Greenwood, who was appointed a Director of the Company by the Board during the year,
and who will retire at the meeting in accordance with the Company’s constitution, be elected as a
Director of the Company.
• That the existing Company constitution be revoked and the new constitution, in the form
presented at the Annual Meeting and referred to in the explanatory notes of the notice of meeting
under the heading “Item 4 – Adoption of New Constitution (Resolution 3)”, be adopted as the
constitution of the Company with effect from the close of the meeting.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Directors of the Company be authorised to fix
the fees and expenses of the Company’s auditor, Ernst &
Young, for the ensuing year.
452,549,859
99.83%
777,268
0.17%
1,255,550
That Pip Greenwood, who was appointed a Director of
the Company by the Board during the year, and who will
retire at the meeting in accordance with the Company’s
constitution, be elected as a Director of the Company..
450,028,226
99.03%
4,394,155
0.97%
162,296
That the existing Company constitution be revoked and
the new constitution, in the form presented at the
Annual Meeting and referred to in the explanatory notes
of the notice of meeting under the heading “Item 4 –
Adoption of New Constitution (Resolution 3)”, be
adopted as the constitution of the Company with effect
from the close of the meeting.
454,049,162
99.96%
195,777
0.04%
339,738
2
Authority for this announcement
Name of person authorised to make this announcement Jaron McVicar
Contact person for this announcement Jaron McVicar
Contact phone number +61 2 9697 7000
Contact email address jaron.mcvicar@a2milk.com
Date of release through MAP 19/11/2019
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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