Comvita advises results of resolutions at Annual Meeting

30 October 2024
Results of Annual Shareholders’ Meeting
At Comvita Limited’s (NZX: CVT) Annual Shareholders’ Meeting held in Pāpāmoa and online 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 2025 pursuant
to section 207T of the Companies Act 1993, and authorise the Board to fix
KPMG’s remuneration.
29,123,921
(93.56%)
2,005,299
(6.44%)
7,618
2 That Bridget Coates, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.
30,693,131
(99.35%)
201,759
(0.65%)
241,948
3 That Yawen Wu, who retires by rotation and is eligible for re-election, be
re-elected as a Director of the Company.
30,595,712
(99.47%)
161,769
(0.53%)
379,357
4 That Lucas Bunt (appointed by the Board as a director with effect from 1
September 2024), be elected as a Director by Shareholders.
30,487,266
(97.92%)
646,905
(2.08%)
2,667
A copy of the Comvita Limited 2024 Annual Report, Financial Statements and ASM presentation are available at:
https://www.comvita.co.nz/investor
ENDS.

For more information, please contact:

Jessica Sanders | Comvita
Mobile: +61 448 303 839
Email: Jessica.sanders@comvita.com

Background information
Comvita (NZX:CVT) was founded in 1974/5, with a purpose to heal and protect the world through the natural power of the
hive. With a team of 550+ 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
scientific knowledge on Mānuka trees, the many benefits of Mānuka honey and propolis and bee welfare. We have planted
millions of native trees, improving our natural ecosystems and biodiversity, and mitigating climate change in conjunction
with our focus on carbon emissions reduction, while helping ensure the supply of high quality Mānuka honey. In 2023
Comvita was certified B Corp, a global community of like-minded companies that strive to balance profit with purpose,
seeking to use business as a force for good. Comvita has operations in Australia, China, North America, Southeast Asia,
and Europe – and of course, Aotearoa New Zealand, where our bees are thriving.