Synlait Annual Meeting poll results

Synlait Milk Ltd • 1028 Heslerton Road, Rakaia 7783, Private Bag 806, Ashburton 7740, New Zealand. +643 373 3000 • www.synlait.com
SYNLAIT MILK LIMITED ANNOUNCEMENT NZX: SML
ASX: SM1
27 November 2019
SYNLAIT ANNUAL MEETING POLL
RESULTS
Synlait Milk Limited advises that all resolutions put to shareholders at the company’s annual meeting in
Christchurch today were passed. The resolutions and the voting outcomes were:


Ordinary Resolutions


For

Against

Abstain

Resolution 1

• That the board be authorised to determine the
auditors’ fees and expenses for the 2020 financial year


139,206,767
(99.91%)

123,162
(0.09%)

63,024


Resolution 2

• That Sam Knowles be re-elected as a director


69,075,435
(99.67%)


231,750
(0.33%)

70,085,768


Resolution 3

• That the annual fee for each director and the additional
fee for the Chair of the Audit and Risk Committee be
increased as set out in the Notice of Meeting, to apply
from 1 April 2020.


63,515,269
(99.60%)

256,581
(0.40%)

75,621,103

Special Resolution



Resolution 4

• That Synlait Milk Limited’s Constitution be amended as
set out in the Notice of Meeting


139,220,261
(99.92%)

105,165
(0.08%)

67,527

The Chair and CEO meeting presentation and the webcast of the meeting can be accessed at the link
below shortly:

https://www.synlait.com/investors/

Synlait Milk Ltd • 1028 Heslerton Road, Rakaia 7783, Private Bag 806, Ashburton 7740, New Zealand. +643 373 3000 • www.synlait.com
For more information about Synlait visit www.synlait.com or contact:

Media
Linda Chalmers
Senior Communications Advisor – External
P: +64 21 951 347
E: linda.chalmers@synlait.com


Investors
Hannah Lynch
Corporate Affairs Manager
P: + 64 21 252 8990
E: Hannah.Lynch@synlait.com