Savor 2026 Annual Meeting results

Meeting Results Announcement
Page 1 of 1

29 September 2026

Results of Annual Meeting of Shareholders

At Savor Limited’s shareholder meeting, held today on 29 September 2026, shareholders were asked to
vote on 2 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

• That Garry Moore, having been nominated by H&G Limited under NZX Listing Rule 2.3.1, be
elected as a Non-Executive Director of Savor Limited with effect from the end of the Annual
Shareholders’ Meeting at which this resolution is passed.
• That BDO Auckland be appointed as Savor’s auditor, and that the Directors be authorised to fix
the fees and expenses of the auditor.

Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution Notes For Against Abstain
That Garry Moore, having been
nominated by H&G Limited
under NZX Listing Rule 2.3.1,
be elected as a Non-Executive
Director of Savor Limited with
effect from the end of the
Annual Shareholders’ Meeting
at which this resolution is
passed.

46,666,929
99.54%
214,859
0.46%
22,581
That BDO Auckland be
appointed as Savor’s auditor,
and that the Directors be
authorised to fix the fees and
expenses of the auditor.

46,883,669
99.99%
4.249
0.01%
16.451

As at the commencement of the meeting, Savor Limited had 76,780,666 shares on issue.


Authority for this announcement
Name of person authorised to make this
announcement
Tim Peat
Contact person for this announcement Tim Peat
Contact phone number +6421 0497 442
Contact email address tim@savor.co.nz
Date of release through MAP 29/09/2026