Results of Savor's 2021 Annual Meeting

MEETING
Thu, Nov 18 2021 01:11 pm

At Savor Limited’s shareholder meeting, held online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Ryan Davis be elected as a Director of Savor.
• That Louise Alexander be elected as a Director of Savor.
• That EY be appointed as Savor’s auditor, and that the Directors be authorised to fix the fees and expenses of the auditor.

Details of the total number of votes cast in person or by a proxy holder are attached to this announcement.


Announcement PDF


Markets News

NZ sharemarket celebrates a near 1% Easter rise
Markets Market close

NZ sharemarket celebrates a near 1% Easter rise

The S&P/NZX 50 Index closed at 12,105.29, up 94.62 points or 0.79%.

Graham Skellern 28 Mar 2024
Markets

Synlait seeking help from major shareholder for $130m debt

Synlait enters trading halt as it needs more time to come up with cash.

Synlait seeking help from major shareholder for $130m debt