Synlait Special Shareholders’ Meeting – a2MC voting update
ASX Code: A2M
NZX Code: ATM
The a2 Milk Company Limited
www.thea2milkcompany.com
11 July 2024
NZX/ASX Market Release
Synlait Special Shareholders’ Meeting – The a2 Milk Company voting update
The a2 Milk Company Limited (a2MC or the Company) wishes to provide an update on how it will vote on the
resolution that will be put to shareholders of Synlait Milk Limited (Synlait) at the Special Shareholders’ Meeting to
be held later today, at 2.00pm New Zealand time, Thursday 11 July 2024.
As advised by Synlait in the notice of meeting, a2MC and Synlait have been in discussions. Those discussions
relate to Synlait’s broader recapitalisation plan, which includes the shareholder loan as well as Synlait’s proposed
equity raising and concurrent refinancing of its bank facilities, and various other matters.
a2MC continues to have concerns and will engage in discussions with Synlait in the coming weeks. In the
meantime, the Company confirms that it has advised Synlait that it will vote in favour of today’s resolution.
Authorised for release by the Board of Directors
David Bortolussi
Managing Director and CEO
The a2 Milk Company Limited
For further information, please contact:
Investors / Analysts
David Akers
Group Head of Investor Relations
M +61 412 944 577
david.akers@a2milk.com
Media – New Zealand
Barry Akers
M +64 21 571 234
barryakers9@gmail.com
Media – Other markets
Rick Willis
M +61 411 839 344
rick@networkfour.com.au
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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