2024 Annual Shareholder Meeting Results Announcement

Meeting Results Announcement
28 August 2024
Results of Blis Technologies Limited Annual Shareholder Meeting
At Blis Technologies Limited’s shareholder meeting, held 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 Geoff Plunket be re-elected as director of the Company.
•That Dr Barry Richardson be re-elected as director of the Company.
•That Anita Johansen 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 Geoff Plunket be re-elected as
director of the Company.
513,267,395
97.21%
14,707,717
2.79%
567,502
That Dr Barry Richardson be re-elected as
director of the Company.
514,153,566
97.53%
13,035,738
2.47%
1,353,310
That Anita Johansen be elected as a
director of the Company.
526,644,869
99.80%
1,070,400
0.20%
827,345
That the Directors be authorised to fix the
remuneration of the auditors for the
ensuing year.
527,454,892
99.92%
417,650
0.08%
670,072
Ends
For further information, please contact:
Geoff Plunket
Chair
+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(R)
products are sold throughout New Zealand and in Australia, Asia, Europe and the USA. More information
about Blis Technologies Ltd can be found at
www.blis.co.nz.
Website: www.blis.co.nz
Instagram: @blisprobiotics #blisk12 #blism18 #blisq24
Facebook: @BLISProbiotics