Results of The a2 Milk Company Limited 2023 Annual Meeting

NZX Code: ATM
ASX Code: A2M

The a2 Milk Company Limited
www.thea2milkcompany.com
16 November 2023
NZX/ASX Market Release

Results of The a2 Milk Company Limited 2023 Annual Meeting of Shareholders

At The a2 Milk Company’s annual shareholder meeting, held 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 David Bortolussi, who was appointed Managing 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 Bessie Lee, 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 Warwick Every-Burns, 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.

349,139,381
(99.63%)
1,312,520
(0.37%)
452,175
That David Bortolussi, who was appointed
Managing 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.
346,868,023
(99.11%)
3,122,271
(0.89%)
913,782

2
That Bessie Lee, 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.
302,532,998
(86.50%)
47,227,023
(13.50%)
1,144,055
That Warwick Every-Burns, who will retire at
the meeting by rotation in accordance with
the Company’s constitution, be re-elected as
a Director of the Company.
263,204,696
(75.28%)
86,428,996
(24.72%)
1,270,384


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 17/11/2021