Synlait Annual Meeting 2023 Poll Results
Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com
NZX: SML
ASX: SM1
1 December 2023
Synlait Annual Meeting 2023 Poll Results
Synlait Milk Limited (Synlait) advises that all resolutions put to shareholders at its Annual Meeting
today were passed. The resolutions and the voting outcomes were:
Resolutions For Against Abstain Total
Ordinary resolution
Resolution 1: Auditor’s Remuneration
“That the Board be authorised to
determine the auditor’s fees and
expenses for the coming financial year.”
177,656,910
(99.93%)
125,017
(0.07%)
31,771
(0.02%)
177,781,927
(81.33% of
total issued
capital)
Special resolution
1
Resolution 2: Constitution Amendment
"That Synlait Milk Limited’s Constitution be
amended, with effect from the close of the
Annual Meeting, in the form and manner
described in the Explanatory Note in the
Notice of Meeting and set out in detail in
the marked-up Constitution which may be
viewed at: synlait.com/investors
174,043,986
(97.95%)
3,634,331
(2.05%)
59,025
(0.03%)
177,678,317
(81.29% of
total issued
capital)
A replay of the Annual Meeting will be available at: https://www.synlait.com/investors
Authority to make this announcement:
Hannah Lynch
Head of Strategy & Corporate Affairs
P: +64 21 252 8990
E: hannah.lynch@synlait.com
1
The below description is a summary only. Please refer to the Notice of Meeting for the full resolution text.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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