Comvita advises results of resolutions at Annual Meeting

4 October 2023

Results of Annual Shareholders’ Meeting

At Comvita’s (NZX: CVT) Annual Shareholders’ Meeting held virtually today, shareholders were
asked to vote on 4 resolutions, which were unanimously supported by the Board.

All resolutions were passed by shareholders. 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:

Ordinary 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 2024 pursuant to section 207T of the Companies Act
1993, and authorise the Board to fix KPMG’s remuneration.
31,858,656
(99.47%)
170,246
(0.53%)
22,551
2 That Brett Hewlett, who retires by rotation and is eligible for
re-election, be re-elected as a Director of the Company.
32,043,880
(99.98%)
7,119
(0.02%)
454
3 That Julia Hoare (appointed by the Board as a director with
effect from 1 March 2023), be elected as a Director by
Shareholders.
31,977,345
(99.78%)
71,054
(0.22%)
3,054
4 That Michael Sang be elected as a Director by Shareholders. 32,039,173
(99.97%)
8,501
(0.03%)
3,779

A copy of the Comvita Limited 2023 Annual Report, Financial Statements and ASM presentation
are available at: https://www.comvita.co.nz/investor
Ends
For further information:
Brett Hewlett, Comvita Chairman, 021 740 160
  
Background information
About Comvita http://www.comvita.com/ (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 600+ 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 1-2million 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.