Synlait shareholders approve all resolutions, including North Island sale

Synlait Milk Limited announced on November 21, 2025, that all resolutions presented to shareholders at its Annual Meeting were passed. This included the re-election of Paul McGilvary as a director, approved with 529,676,084 votes (99.94%) for and 344,101 votes (0.06%) against. Similarly, Yi (Julia) Zhu was elected as a director with 529,607,798 votes (99.94%) for and 337,317 votes (0.06%) against.

Shareholders also authorized the board to determine the auditor's fees and expenses for the coming financial year. The resolution approving the North Island Sale under NZX Listing Rule 5.1.1(b) passed overwhelmingly with 530,150,439 votes (99.99%) for and 35,094 votes (0.01%) against.

A replay of the Annual Meeting will be available shortly on the company's investor relations website.