Savor 2023 Annual Meeting results
Meeting Results Announcement
20 September 2023
Results of Savor Limited Annual Shareholder Meeting
At
Savor Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote on 2
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 Bhupen Master be elected as a Director of Savor Limited.
• 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 Bhupen Master be elected as a
Director of Savor Limited.
27,304,028
99.95%
13,633
0.05%
3,354
That the Directors be authorised to fix the
fees and expenses of the auditor.
27,306,274
99.95%
13,742
0.05%
999
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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