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Savor 2024 Annual Meeting Results

AGM29 September 2024SVRConsumer Staples

Meeting Results Announcement


30 September 2024


Results of Savor Limited Annual Shareholder Meeting


At Savor Limited’s shareholder meeting, held 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 Louise Alexander 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 Louise Alexander be elected as a

Director of Savor Limited.

34,221,884

99.75%

84,484

0.25%

21,438

That the Directors be authorised to fix the

fees and expenses of the auditor.

34,289,887

99.90%

34,849

0.10%

3,070




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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