Synlait Annual Meeting poll results

Synlait Milk Limited advises that all resolutions put to shareholders at the company's annual meeting in Christchurch today were passed. The resolutions and the voting outcomes were: ORDINARY RESOLUTIONS Resolution 1: That the board be authorised to determine the auditors' fees and expenses for the 2020 financial year For 139,206,767 (99.91%) Against 123,162 (00.09%) Abstain 63,024 Resolution 2: That Sam Knowles be re-elected as a director For 69,075,435 (99.67%) Against 231,750 (00.33%) Abstain 70,085,768 Resolution 3: That the annual fee for each director and the additional fee for the Chair of the Audit and Risk Committee be increased as set out in the Notice of Meeting, to apply from 1 April 2020. For 63,515,269 (99.60%) Against 256,581 (00.40%) Abstain 75,621,103 SPECIAL RESOLUTION Resolution 4: That Synlait Milk Limited's Constitution be amended as set out in the Notice of Meeting For 139,220,261 (99.92%) Against 105,165 (00.08%) Abstain 67,527 The Chair and CEO meeting presentation and the webcast of the meeting can be accessed at the link below shortly: https://www.synlait.com/investors/ For more information about Synlait visit www.synlait.com or contact: Media Linda Chalmers Senior Communications Advisor - External P: +64 21 951 347 E: linda.chalmers@synlait.com Investors Hannah Lynch Corporate Affairs Manager P: + 64 21 252 8990 E: Hannah.Lynch@synlait.com End CA:00345035 For:SML Type:MEETING Time:2019-11-27 14:54:15