Correction – Results of 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 Limited’s annual shareholder meeting, held in Auckland and online today, shareholders
were asked to vote on three 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 Kate Mitchell, 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, on an advisory basis and for the purpose of ASX Listing Rule 10.14 and for all other purposes, the
acquisition of 690,066 performance rights by the Company’s Chief Executive Officer and Managing Director,
David Bortolussi, or an associate named in the Notice of Meeting, by grant under the Company’s Long Term
Incentive Plan be approved.

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.
391,285,944
(95.36%)
19,021,156
(4.64%)
192,384
That Kate Mitchell, 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.
388,784,440
(94.77%)
21,443,933
(5.23%)
271,111
That, on an advisory basis and for the purpose
of ASX Listing Rule 10.14 and for all other
purposes, the acquisition of 690,066
performance rights by the Company’s Chief
378,516,733
(92.48%)
30,793,282
(7.52%)
399,609

2
Executive Officer and Managing Director,
David Bortolussi, or an associate named in the
Notice of Meeting, by grant under the
Company’s Long Term Incentive Plan be
approved.


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 16/11/2023