Results of Savor’s 2021 Annual Meeting

At Savor Limited's shareholder meeting, held online 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: o That Ryan Davis be elected as a Director of Savor. o That Louise Alexander be elected as a Director of Savor. o That EY 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 or by a proxy holder are attached to this announcement. End CA:00383093 For:SVR Type:MEETING Time:2021-11-18 13:11:17