Notice of 2016 Annual Meeting
NOTICE is hereby given that the Annual Meeting of shareholders of The a2 Milk Company Limited (the “Company”) for the year ended 30 June 2016 will be held on Tuesday, 22 November 2016 at 11:00am Sydney time (1:00pm New Zealand time) in the Aerial UTS Function Centre, UTS Building 10, Level 7, 235 Jones Street, Ultimo NSW, Australia.
Shareholders will be able to:
- attend the meeting in person; or
- attend and participate at the meeting virtually via an online platform provided by the Company’s share registrar, Link Market Services at www.virtualmeeting.co.nz/a2MC2016; or
- attend and participate in the meeting through a proxy.
Further details on how to do so are set out in this Notice of Meeting and the Virtual Annual Meeting Online Portal Guide filed on the market announcement platforms of the NZX and ASX and available on the Company’s website.
To view the latest financial statements for the year ended 30 June 2016, please visit http://thea2milkcompany.com/investor-centre/results/ and select the 2016 Annual Report within the Results section of the website.
The Explanatory Notes, which accompany this Notice of Meeting, provide more information on the resolutions which will be put before shareholders.
View the full announcement relating to the Notice of Annual Meeting.
View the waiver from the NZX Main Board.
View the instructions on how to access the Annual Virtual Meeting.
