Comvita advises results of resolutions at Annual Meeting

20 October 2021

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 20 October 2021.

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 2022 pursuant to
section 207T of the Companies Act 1993, and
authorise the Board to fix KPMG’s remuneration.
27,064,647
99.68%
85,888
0.32%
4,124
2 That Luke Bunt, who retires by rotation and is eligible
for re-election, be re-elected as a Director of the
Company.
27,042,063
99.60%
109,596
0.40%
3,000
3 That Yawen Wu (China Resources) be elected as a
Director by shareholders
26,052,046
99.64%
93,913
0.36%
1,008,700
4 That Bridget Coates be elected as a Director by
shareholders.
27,127,609
99.97%
8,427
0.03%
18,623
5 That David Banfield be elected as a Director by
shareholders.
26,051,683
99.63%
97,276
0.37%
1,005,700

A copy of the Comvita Limited 2021 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 Chairman, 021 740 160

Background information
About Comvita (www.comvita.co.nz)
Comvita (NZX:CVT) was founded in 1974, with a purpose to heal and protect the world through the natural power
of the hive. With a team of 500+ people globally, united with more than 1.6 billion bees, we are the global market
leader in Mānuka honey and bee consumer goods. Seeking to understand, but never to alter, we test and verify
all our bee-product ingredients are of the highest quality in our own government-recognised and accredited
laboratory. We are growing industry scientific knowledge on bee welfare, Mānuka trees and the many benefits
of Mānuka honey and propolis. We have pledged to be carbon neutral by 2025 and carbon positive by 2030, and
we are planting more than two million native trees every year. Comvita has operations in Australia, China, North
America, South East Asia, and Europe – and of course, Aotearoa New Zealand, where our bees are thriving.