Savor Notice of Meeting 2021

Notice is given that the Annual Meeting of shareholders of Savor Limited (“Savor”) will be held at Non Solo Pizza, 259 Parnell Road, Auckland, on Thursday 23 September 2021, commencing at 3:00pm.

The heart of the Savor Group is our iconic venues and hosting the Annual Meeting at one of those venues is a great opportunity to share this with our shareholders. The Annual Meeting will be held physically only, so as to encourage as many shareholders to attend in person and because there is a material cost to Savor involved with holding a hybrid or online meeting.

In the event that COVID-19 related restrictions are in place which presents Savor from holding a physical meeting, or the Board otherwise determines a physical meeting is inappropriate in the circumstances, then the Board may decide to hold a virtual only Annual Meeting or to adjourn the meeting until it can be held in compliance with Government alert levels. The Company shall advise shareholders of any decision by the Board to move to an entirely virtual meeting through an announcement to the NZX.

For questions please contact:
Tim Peat Group CFO
+6421 049 7442
[email protected]


About Savor

Savor Limited (NZX: SVR), is a holding company for Savor Group Limited, established in 2011, one of New Zealand’s largest hospitality businesses with 10 iconic venues in Auckland, including Azabu Ponsonby, Azabu Mission Bay, Ebisu and Non Solo Pizza, each with its own unique concept, culture and offering. In April 2021, Savor’s wholly-owned subsidiary Amano Group Limited acquired the business and assets of iconic Auckland venues Amano, Ortolana, and The Store from Hipgroup, bringing further strength and depth to the Group. Savor has a reputation for originality, the quality of its products and the high standard of service that is consistent across the company portfolio.

---

Announcement PDF