Savor 2022 Annual Meeting results

At Savor Limited’s shareholder meeting, held in Auckland 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 Paul Robinson be re-elected as a Director of Savor.
• That Lucien Law be re-elected as a Director of Savor.
• 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.

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Announcement PDF