2022 Annual Shareholder Meeting results
Meeting Results Announcement
21 July 2022
Results of Blis Technologies Limited Annual Shareholder Meeting
At
Blis Technologies Limited’s shareholder meeting, held in Dunedin and online today, shareholders were asked to
vote on 4 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 Dr Alison Stewart be re-elected as a director of the Company.
• That Mr Tom Rönnlund be elected as a director of the Company.
• That Ms Amelia (Aimee) McCammon be elected as a director of the Company.
• 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 Dr Alison Stewart be re-elected as a
director of the Company.
492,398,754
(98.33%)
8,334,985
(1.67%)
27,033,970
That Mr Tom Rönnlund be elected as a
director of the Company.
527,714,221
(100%)
0
(0.00%)
63,488
That Ms Amelia (Aimee) McCammon be
elected as a director of the Company.
486,143,492
(97.06%)
14,738,735
(2.94%)
26,895,482
That the Directors be authorised to fix the
remuneration of the auditors for the ensuing
year.
493,588,984
(98.68%)
6,589,493
(1.32%)
27,599,232
Ends
For further information, please contact:
Geoffrey Plunket
Chairman
+64 21 229 8886
About Blis Technologies Ltd
Delivering proven health benefits through evidence-based, advanced probiotics
Blis Technologies 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, teeth and gum health
and skin health. BLIS® products are sold throughout New Zealand and in Asia, Europe and the USA. More information
about Blis Technologies Ltd can be found at www.blis.co.nz.
Blis Technologies Limited: Ground Floor, 442 Moray Place, Dunedin Central, Dunedin 9016, PO Box 2208, Dunedin 9044, New Zealand
T:+64 3 474 0988 E: info@blis.co.nz W: 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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