Notice is given that the Annual Meeting of shareholders of Savor Limited (“Savor”) will be held online at www.virtualmeeting.co.nz/svr21, on Thursday 18 November 2021, commencing at 11:00am.
Due to COVID-19 restrictions in Auckland, Savor adjourned the previous Annual Meeting in the hope that it could be held in person. Unfortunately, due to the extension of restrictions, the Board do not consider it prudent to wait any longer to reconvene the Annual Meeting and have therefore moved to an online only format. We appreciate the support and understanding of our shareholders regarding these arrangements.
Please note that any proxies appointed online or by a completed proxy form already received by Link Market Services Limited remain valid for the purposes of this rescheduled meeting.
Savor will also release its interim results for the half year ended 30 September 2021 on the same date.
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.
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