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
2 December 2022
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 Rule 6.1 voting was conducted by poll. The resolutions and the voting
outcomes were:
RESOLUTIONS FOR AGAINST ABSTAIN TOTAL
Resolution 1:
Auditor’s Remuneration
“That the Board be authorised to
determine the auditor’s fees and
expenses for the 2023 financial
year.”
175,806,417
99.97%
51,211
0.03%
0 175,857,628
80.45%
Resolution 2:
Election of Director
“That Paul Washer be elected as a
Director.”
90,393,894
99.86%
123,673
0.14%
85,340,061 90,517,567
41.41%
Resolution 3:
Election of Director
“That Paul McGilvary be elected as
a Director.”
90,503,513
99.98%
14,054
0.02%
85,340,061 90,517,567
41.41%
In connection with Resolution 2, Synlait’s Board has determined that Paul Washer will be an
independent Director.
In connection with Resolution 3, Synlait’s Board has previously determined that Paul McGilvary is an
independent Director, and it confirms there have been no changes to this determination.
A replay of Annual Meeting will be available shortly at: https://www.synlait.com/investors/
Authority for this announcement:
Hannah Lynch
Head of Corporate Affairs & Brand
P: +64 21 252 8990
E: hannah.lynch@synlait.com
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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