22 November 2016
NZX/ASX Market Release
2016 Annual Meeting Results
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 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.
3. That Peter Hinton, who was appointed a Director of the Company by the
Board with effect from 16 February 2016, and who will retire at the meeting
in accordance with the Company''s constitution, be elected as a Director of
the Company.
4. That Warwick Every-Burns, who was appointed a Director of the Company by
the Board with effect from 23 August 2016, and who will retire at the meeting
in accordance with the Company''s constitution, be elected as a Director of
the Company.
5. That the total amount of remuneration payable per annum to Non-Executive
Directors of the Company be increased by NZ$350,000 from NZ$600,000 to
NZ$950,000, to be paid and allocated amongst the Non-Executive Directors as
the Board considers appropriate.
For further information contact:
The a2 Milk Company Limited
Geoffrey Babidge
Managing Director and CEO
+61 2 9697 7000
End CA:00293077 For:ATM Type:MEETING Time:2016-11-22 15:49:06