Savor 2022 Annual Meeting results
Meeting Results Announcement
30 August 2022
Results of Savor Limited Annual Shareholder Meeting
At
Savor Limited’s shareholder meeting, held in Auckland 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 Paul Robinson be re-elected as a Director of Savor.
• That Lucien Law be re-elected as a Director of Savor.
• That the Directors be authorised to fix the fees and expenses of the auditor.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Paul Robinson be re-elected as a
Director of Savor.
43,328,102
(98.63%)
600,993
(1.37%)
43,312
That Lucien Law be re-elected as a
Director of Savor.
43,921,131
(99.98%)
7,964
(0.02%)
43,312
That the Directors be authorised to fix the
fees and expenses of the auditor.
43,964,443
(99.98%)
7,964
(0.02%)
0
Savor Limited
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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