Synlait Annual Meeting Poll Results

Synlait Milk Limited (Synlait) advises that all resolutions put to shareholders at its Annual Meeting today were passed. As required by the NZX Listing Rules voting was conducted by poll. The resolutions and the voting outcomes can be viewed in the attached announcement. A replay of Annual Meeting will be available shortly at: 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:00383956 For:SML Type:MEETING Time:2021-12-01 15:16:13