BLT 2019 Annual Shareholder Meeting Results
Blis Technologies Limited: 81 Glasgow Street, South Dunedin 9012, PO Box 5804, Dunedin 9058, New Zealand
T:+64 3 474 0988 E: info@blis.co.nz W: www.blis.co.nz
26 July 2019
2019 Annual Shareholder Meeting Results
Blis Technologies Limited (NZX:BLT) held its annual shareholder meeting today at 11am in Dunedin, at the Edgar
Centre, (116 Portsmouth Drive, Dunedin).
Three ordinary resolutions (resolutions 1 to 3), and one special resolution (resolution 4), were put to shareholders at
the meeting and all were passed as follows:
Resolution 1: That Mr Anthony Offen be re-elected as a director of the Company.
Resolution 2: That Dr Alison Stewart be elected as a director of the Company.
Resolution 3: That the Directors be authorised to fix the remuneration of the auditors for the ensuing year.
Resolution 4: That the constitution of the Company be amended in the form and manner described in the Explanatory
Notes (per the Notice of Annual Meeting), with effect from the close of the meeting.
Resolution For Against Abstain
Votes % Votes % Votes
That Mr Anthony Offen be re-elected
as a director of the Company
366,605,507 99.96% 132,669 0.04% 0
That Dr Alison Stewart be elected as
a director of the Company.
366,704,426 99.99% 33,750 0.01% 0
That the Directors be authorised to fix
the remuneration of the auditors for
the ensuing year.
366,738,176 100% 0 0.00% 0
That the constitution of the Company
be amended in the form and manner
described in the Explanatory Notes
(per the Notice of Annual Meeting),
with effect from the close of the
meeting.
364,930,227 100% 0 0.00% 1,807,949
For and on behalf of the Board
Anthony Offen
Chairman
About Blis Technologies Ltd
Delivering proven health benefits through evidence-based, advanced probiotics
Blis is an NZX-listed manufacturer of advanced probiotic strains that go beyond the gut. Combining innovation with evidence-
based research and the highest quality production controls enables the delivery of probiotic solutions for specific health targets
including throat health, halitosis (bad breath), immune support and teeth and gum health. BLIS products are sold throughout
New Zealand and in Australia, Asia, Europe and the USA. More information about Blis Technologies Ltd can be found at
www.blis.co.nz.
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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