Market announcements
2019 Annual Meeting and Director Nominations
The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Tuesday, 19 November 2019. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Wednesday, 2 October 2019.
All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:
The Company Secretary
The a2 Milk Company Limited
PO Box 163
Shortland Street
Auckland 1010
New Zealand
Jaron McVicar
General Counsel and Company Secretary
The a2 Milk Company Limited
For further information, please contact:
Investors / Analysts David Akers Head of Investor Relations T +61 2 9697 7013 l M +61 412 944 577 |
