Synlait Annual Meeting 2024 Poll Results

Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com






NZX: SML
ASX: SM1


4 December 2024

Synlait Annual Meeting 2024 Poll Results

Synlait Milk Limited (Synlait) advises that all resolutions put to shareholders at its Annual Meeting
today were passed.

The resolutions and the voting outcomes were:

Resolution For Against Abstain To t a l
Ordinary Resolution
Resolution 1:
“That George Adams be elected
as a Director.”
525,599,420
(99.97%)
140,167
(0.03%)
57,590
525,739,587
(8 7.1 6% of
total issued
capital)
Resolution 2:
“That Sihang Yang (Edward) be
elected as a Director.”

525,472,451
(99.95%)
263,301
(0.05%)
61,425
525,735,752
(8 7.1 6% of
total issued
capital)
Resolution 3:
“That the Board be authorised to
determine the auditor’s fees and
expenses for the coming
financial year.”

525,545,313
(99.96%)
190,791
(0.04%)
61,073
525,736,104
(8 7.1 6% of
total issued
capital)

A replay of the Annual Meeting will be available shortly at: https://www.synlait.com/investors

For more information contact:
Warren Rosser
Communications Manager
P: +64 27 702 8790
E: warren.rosser@synlait.com