Results of The a2 Milk Company Limited 2020 Annual Meeting
NZX Code: ATM
ASX Code: A2M
The a2 Milk Company Limited
www.thea2milkcompany.com
18 November 2020
NZX/ASX Market Release
Results of The a2 Milk Company Limited 2020 Annual Meeting of Shareholders
At The a2 Milk Company’s annual shareholder meeting, held online today, shareholders were asked to vote on
four resolutions, all of 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 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.
• 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.
• That Jesse Wu, who will retire at the meeting by rotation in accordance with the Company’s constitution,
be re-elected as a Director of the Company.
Details 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.
486,096,341
(99.90%)
498,550
(0.10%)
149,201
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.
464,080,726
(95.65%)
21,116,315
(4.35%)
1,547,051
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.
469,873,907
(96.57%)
16,703,834
(3.43%)
166,351
2
That Jesse Wu, who will retire at the meeting
by rotation in accordance with the Company’s
constitution, be re-elected as a Director of the
Company.
484,250,045
(99.54%)
2,239,706
(0.46%)
254,341
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 18/11/2020
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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