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As at 2021-01-16 18:42:10
$-0.190 / -1.696%
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$-0.090 / -0.870%
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Results of Special General Meeting - The a2 Milk Company

Market announcements

Results of Special General Meeting

November 24, 2009

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.




For more information please contact:

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


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