Savor 2025 Annual Meeting Results

Meeting Results Announcement
30 September 2025
Results of Savor Limited Annual Shareholder Meeting
At Savor Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 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 Paul Robinson, who retires by rotation and has offered himself for re-election, be re-elected
as a Director of Savor Limited.
That Lucien Law, who retires by rotation and has offered himself for re-election, be re-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 Paul Robinson, who retires by
rotation and has offered himself for re-
election, be re-elected as a Director of
Savor Limited.
45,821,741
99.01%
457,115
0.99%
26,135
That Lucien Law, who retires by rotation
and has offered himself for re-election, be
re-elected as a Director of Savor Limited.
46,185,062
99.80%
94,272
0.20%
25,657
That the Directors be authorised to fix the
fees and expenses of the auditor.
46,220,204
99.88%
53,855
0.12%
30,932
Savor Limited