Market announcements

November 23, 2009

Results of Special General Meeting

Auckland, 25 November 2009 – A2 Corporation Limited (NZAX:ATM) (A2C) announces that at the Special Meeting of the Company held on Tuesday 24th of November 2009, the resolution (as per the Notice of Meeting dated 6th November 2009 and as below), was passed by Shareholders.

Resolution passed:

That shareholders approve the issue of up to 5 million partly paid shares to Gregory Paul Hinton on the terms outlined in the Notice of Meeting.

 

ENDS

 

For more information please contact:

David Mair, Executive Director, A2 Corporation, Ph +64 21 708 021

 

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The a2 Milk Company respectfully acknowledges the traditional owners of the land on which we live, work, and operate. We pay our respect to Elders past and present. 

a2 Milk® is a trademark of The a2 Milk Company Limited

*A1 and A2 proteins refer to A1 and A2 beta-casein protein types