Results of The a2 Milk Company Limited 2022 Annual Meeting

NZX Code: ATM
ASX Code: A2M

The a2 Milk Company Limited
www.thea2milkcompany.com
18 November 2022
NZX/ASX Market Release

Results of The a2 Milk Company Limited 2022 Annual Meeting of Shareholders

At The a2 Milk Company’s annual shareholder meeting, held in Auckland and online today, shareholders were
asked to vote on four 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 Sandra Yu, 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 David Wang, 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 Pip Greenwood, 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 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.
378,482,347
(98.42%)
6,089,857
(1.58%)
181,956
That Sandra Yu, 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.
381,889,497
(99.31%)
2,652,003
(0.69%)
212,660
That David Wang, 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.
383,592,394
(99.77%)
896,179
(0.23%)
265,587
That Pip Greenwood, who will retire at the meeting by
rotation in accordance with the Company’s constitution, be
re-elected as a Director of the Company.
369,808,318
(96.17%)
14,713,146
(3.83%)
232,696

2
Authority for this announcement
Name and position of person authorised to make this announcement Jaron McVicar
Chief Legal and Sustainability Officer &
Company Secretary
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 18/11/2022