Synlait Annual Meeting Results
Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com
NZX: SML
ASX: SM1
21 November 2025
Synlait Annual Meeting 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:
Ordinary Resolutions For Against Abstain Votes Total
Resolution 1
“That Paul McGilvary be re-elected
as a Director.”
529,676,084
(99.94%)
344,101
(0.06%)
180,125
530,020,185
(87.87%)
Resolution 2
“That Yi (Julia) Zhu be elected as a
Director.”
529,607,798
(99.94%)
337,317
(0.06%)
255,195
529,945,115
(87.86%)
Resolution 3
“That the Board be authorised to
determine the auditor’s fees and
expenses for the coming financial
year.”
529,662,481
(99.97%)
185,257
(0.03%)
211,172
529,847,738
(87.84%)
Resolution 4
“That the North Island Sale is
approved under and for the
purposes of NZX Listing Rule
5.1.1(b).”
530,150,439
(99.99%)
35,094
(0.01%)
14,777
530,185,533
(87.90%)
A replay of the Annual Meeting will be available shortly at: https://www.synlait.com/investors
For more information contact
Media
Jo Scott
Corporate Affairs Manager
P: +64 21 883 123
E: jo.scott@synlait.com
Investors
Hannah Lynch
Head of Milk Supply, Strategy & Corporate Affairs
P: +64 021 252 8990
E: hannah.lynch@synlait.com
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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