Savor 2023 Annual Meeting results
MEETING
Wed, Sep 20 2023 12:46 pm
At Savor Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote on 2 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 Bhupen Master be elected as a Director of Savor Limited.
• 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
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