Comvita advises results of resolutions at Annual Meeting

17 October 2019

Comvita advises results of resolutions at Annual Shareholders’ Meeting

Comvita (NZX: CVT) wishes to advise the market of the outcomes of the resolutions put to its
Annual Shareholders’ Meeting on 17 October 2019.

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 Revoke existing Constitution and adopt
Constitution tabled at the Annual Meeting
22,853,927
99.99%
2,318
0.01%
9,921


2 Appointment and Remuneration of
Auditors
22,812,391
99.86%
31,346
0.14%
41,289

3 Re-elect Paul Reid as a Director 22,774,469
99.61%
89,319
0.39%
21,238

4 Re-elect Sarah Kennedy as a Director 22,635,250
99.00%
228,423
1.00%
21,353

5 Elect Bob Major as a Director 21,549,550
94.31%
1,298,963
5.69%
36,513

6 Elect Zhu Guangping as a Director 22,757,220
99.62%
86,743
0.38%
21,063

7 Elect Cheng Dayong as a Director 22,738,960
99.64%
81,246
0.36%
44,280

A copy of the Comvita Limited 2019 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:
Brett Hewlett, Comvita Executive Director, 021 740 160
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.