Synlait Annual Meeting poll results

Synlait Milk Limited (Synlait) advises that both resolutions put to shareholders at the company's annual meeting today, and supported by the Board, were passed. As required by NZX Listing Rule 6.1, all voting was conducted by poll. The resolutions and the voting outcomes are available in the attached announcement. In connection with Resolution 2, Synlait's Board has determined that Simon Robertson will be an independent Director. The presentation and webcast of the annual meeting can be accessed at the link below shortly: https://www.synlait.com/investors/ Authority for this announcement: Deborah Marris Director Legal, Risk & Governance P: +64 27 222 1684 E: deborah.marris@synlait.com End CA:00363934 For:SML Type:MEETING Time:2020-11-25 14:26:32