Results of 2024 Annual Meeting

NZX Code: ATM
ASX Code: A2M


The a2 Milk Company Limited
www.thea2milkcompany.com

22 November 2024
NZX/ASX Market Release
Results of The a2 Milk company Limited 2024 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 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 retired by rotation in accordance with the company’s constitution and NZX listing
rules be elected as a Director of the Company.
• That Antonio Rivera, who was appointed a Director of the Company by the Board during the year, and who
retired 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 538,336 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.
460,002,970
(98.80%)
5,580,397
(1.20%)
183,013
That David Bortolussi, who retired by rotation
in accordance with the company’s
constitution and NZX listing rules be elected
as a Director of the Company.
456,649,660
(98.06%)
9,049,190
(1.94%)
67,480
That Antonio Rivera, who was appointed a
Director of the Company by the Board during
the year, and who retired at the meeting in
accordance with the Company’s constitution,
be elected as a Director of the Company.
464,945,621
(99.85%)
675,913
(0.15%)
145,086

2
That, on an advisory basis and for the purpose
of ASX Listing Rule 10.14 and for all other
purposes, the acquisition of 538,336
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.
461,573,065
(99.42%)
2,712,186
(0.58%)
200,603


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 22/11/2024