Synlait Annual Meeting 2023 Poll Results

Synlait Milk Limited (Synlait) advises that all resolutions put to shareholders at its Annual Meeting today were passed. Please see table in attached announcement. 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 End CA:00422817 For:SML Type:MEETING Time:2023-12-01 14:39:26