A2 Milk : Special Meeting Results

Special Meeting Results

The a2 Milk Company Limited (the "Company") is pleased to announce that the resolution put to the Special Meeting of shareholders earlier today was passed. This means that a new constitution in the form presented to the meeting and which has been approved by the NZX was adopted in place of the previous constitution with effect from the conclusion of the meeting.

The change of constitution approved by shareholders is primarily to allow a reduction in the minimum number of Directors who must be ordinarily resident in New Zealand from three to the minimum number required by the NZX Main Board Listing Rules, currently two.

The Board considers this change desirable because it provides the Board with increased flexibility to appoint new directors with appropriate skills and experience and transition the composition of the Board in an orderly way.

For further information contact:

Geoffrey Babidge
Managing Director
The a2 Milk Company Limited
[phone]

The a2 Milk Company Limited

The a2 Milk Company Limited (a2MC) is a differentiated, premium-priced dairy company which is building a global business based on unique intellectual property relating to a2 Milk™ branded dairy products.
a2MC has operations in Australia, New Zealand, the UK and China and is pursuing growth opportunities in Asia, North America & Europe.
a2MC is listed on the NZX Main Board and trades under the code ATM.