ATM | NZ$8.690
A2M | AU$7.930
ATM Share Price
As at 2017-11-23 01:07:24
NZ$8.690
$0.000 / 0.000%
A2M Share Price
As at 2017-11-22 17:47:48
AU$7.930
$+0.470 / +6.300%
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Notice of 2017 Annual Meeting - The a2 Milk Company

Market announcements

Notice of 2017 Annual Meeting

November 3, 2017

NZX/ASX Market release

Please find attached a copy of the notice confirming that the Annual Meeting of shareholders of The a2 Milk Company Limited (the “Company”) for the year ended 30 June 2017 will be held on Tuesday, 21 November 2017 at 11:30am New Zealand time (9:30am Sydney time) at the Grand Millennium Hotel, 71 Mayoral Drive, Auckland 1010, New Zealand.

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 virtualmeeting.co.nz/a2MC17; or
  • attend and participate in the meeting through a proxy – please view proxy form here.

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 2017, please visit http://thea2milkcompany.com/investor-centre/results/ and select the 2017 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. (Map to the venue and Online portal guide both included)

 

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