Comvita advises results of resolutions at Annual Meeting
18 October 2018
Comvita advises results of resolutions at Annual Shareholder Meeting
Comvita (NZX: CVT) wishes to advise the market of the outcomes of the resolutions put to its
Annual Shareholder Meeting on 18 October 2018.
All resolutions were decided by poll. The details of the total number of votes cast in person or by
a proxy holder are as follows:
Resolution For Against Abstain
1 Appointment and
Remuneration of Auditors
20,741,945
100%
733
0%
20,420
2 Re-elect Luke Bunt as a
Director
20,723,619
99.82%
37,478
0.18%
2,001
3 Re-elect Murray Denyer as a
Director
20,760,814
100%
283
0%
2,001
4 Elect Ms Xin Wang as a Director 20,622,889
99.46%
112,017
0.54%
28,192
A copy of the Comvita Limited 2018 Annual Report, Financial Statements and ASM presentation
are available at: https://www.comvita.co.nz/store/new_comvita/pages/investor/investor.jsp
Ends
For further information:
Scott Coulter, Comvita CEO, 021 386 988
Neil Craig, Comvita Chairman, 021 731 509
Background information
About Comvita (www.comvita.co.nz)
Comvita (NZX:CVT) is a global natural health company committed to the development of innovative
products, backed by ongoing investment in scientific research.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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