Comvita advises results of resolutions at Annual Meeting
22 October 2020
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 22 October 2020.
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 That the meeting record the re-appointment of
KPMG as the auditors of the Company for the
current financial year ending 30 June 2021
pursuant to section 207T of the Companies Act
1993, and authorise the Board to fix KPMG’s
remuneration.
24,837,218
99.56%
108,550
0.44%
448,425
2 That Brett Hewlett, who retires by rotation and is
eligible for re-election, be re-elected as a Director
of the Company.
25,325,911
99.79%
53,818
0.21%
14,464
A copy of the Comvita Limited 2020 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
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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