Annual Meeting 2022; Chair & Director Rotations

Synlait Milk Limited will hold their Annual Meeting on Friday 2 December, where they will update shareholders on several proposed governance changes.

Chair-elect Simon Robertson will replace Dr John Penno as Chair effective 2 December 2022, and Independent Director Sam Knowles has given notice that he will retire by rotation and not stand for re-election.

Paul Washer will be standing for election as an Independent Director.

The meeting will be held in person at the Dobson Room (D1) Ground Floor, Te Pae Christchurch Convention Centre, and online.