Savor Limited/Announcement
Savor Limited logo

Savor 2023 Annual Meeting results

AGM20 September 2023SVRConsumer Staples

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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.