THE A2 MILK COMPANY LIMITED NZX/ASX Market Release
For the purposes of NZX Main Board Listing Rule 3.3.5 and ASX Listing Rule 14.3, The a2 Milk Company Limited advises in respect of its Annual Meeting to be held on Tuesday, 22 November 2016, that the closing date for director nominations is Tuesday 4 October 2016. All nominations should be directed to the Company Secretary at The a2 Milk Company Limited, PO Box 109349, Auckland 1149, New Zealand and must be received by 6.00pm (New Zealand time) on the closing date.
For further information contact:
Craig Louttit
Chief Financial Officer and Company Secretary
The a2 Milk Company Limited
+61 2 9697 7000
A2 Milk Company Ltd. published this content on 19 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 September 2016 19:40:04 UTC.
Original documenthttps://thea2milkcompany.com/newsroom/market-announcements/notification-closing-date-director-nominations-2/
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