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AU$10.280
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2017 Annual Meeting Results - The a2 Milk Company

Market announcements

2017 Annual Meeting Results

November 21, 2017

NZX/ASX Market release

The a2 Milk Company Limited (the “Company”) is pleased to announce that all resolutions put to the annual meeting of shareholders were passed. These were:

1. That Ernst & Young be re-appointed as Auditors of the Company and that the Directors of the Company be authorised to fix the Auditor’s remuneration for the ensuing year.

2. That Jesse Wu, who was appointed a Director of the Company by the Board with effect from 16 May 2017, and who will retire at the meeting in accordance with the Company’s constitution, be elected as a Director of the Company.

3. That Julia Hoare, who will retire at the meeting by rotation in accordance with the Company’s constitution, be re-elected as a Director of the Company.

4. That David Hearn, who will retire at the meeting by rotation in accordance with the Company’s constitution, be re-elected as a Director of the Company.

Please find attached a copy of the statistics in respect of each of the above resolutions.

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