2020 Annual Meeting of Shareholders Results
Meeting Results Announcement
24 July 2020
Results of Blis Technologies Limited Annual Shareholder Meeting
At
Blis Technologies Limited’s shareholder meeting, held in Dunedin 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 Mr Antony Balfour be elected as a director of the Company.
• That pursuant to NZX Listing Rule 2.11.1, the maximum aggregate amount of remuneration payable by
the Company to Directors be increased from $265,000 per annum to $309,000 per annum.
• That the Directors be authorised to fix the remuneration of the auditors for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Mr Antony Balfour be elected as a
director of the Company.
353,964,793
(99.91%)
328,507
(0.09%)
1,166,205
That pursuant to NZX Listing Rule 2.11.1, the
maximum aggregate amount of remuneration
payable by the Company to Directors be
increased from $265,000 per annum to
$309,000 per annum.
295,326,061
(97.81%)
6,602,342
(2.19%)
697,141
That the Directors be authorised to fix the
remuneration of the auditors for the ensuing
year.
353,886,871
(99.89%)
400,619
(0.11%)
1,172,015
For and on behalf of the Board
Anthony Offen
Chairman
ENDS
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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