Synlait Annual Meeting Poll Results
Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com
NZX: SML
ASX: SM1
1 December 2021
Synlait Annual Meeting Poll Results
Synlait Milk Limited (Synlait) advises that all resolutions put to shareholders at its Annual Meeting
today were passed.
As required by the NZX Listing Rules voting was conducted by poll. The resolutions and the voting
outcomes were:
Resolutions
1
For Against Abstain Total
Ordinary resolutions
Resolution 1: That
PricewaterhouseCoopers be
appointed as auditor of the
Company and that the Board be
authorised to determine the
auditors’ fees and expenses for the
2022 financial year.
173,144,918
(99.95%)
79,087
(0.05%)
30,809 173,224,005
Resolution 2: That Graeme Milne,
ONZM be re-elected as a Director
86,067,474
(97.90%)
1,843,292
(2.10%)
85,344,048 87,910,766
Resolution 3: That Dr John Penno
be re-elected as a Director
85,955,238
(97.78%)
1,955,528
(2.22%)
85,344,048 87,910,766
Special resolution
Resolution 4: That Synlait Milk
Limited’s Constitution be amended,
with effect from the close of the
Annual Meeting, as described in
the Explanatory Note in the Notice
of Meeting and set out in detail in
the marked-up constitution which
may be viewed at:
www.synlait.com/investors
169,505,243
(97.86%)
3,713,314
(2.14%)
36,257 173,218,557
A replay of Annual Meeting will be available shortly at: https://www.synlait.com/investors/
Authority for this announcement:
Deborah Marris
Director Legal, Risk & Governance
P: +64 27 222 1684
E: deborah.marris@synlait.com
1
These resolution descriptions are summaries only. Please refer to the Notice of Meeting for the full text.
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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