Savor 2022 Annual Meeting results

At Savor Limited's shareholder meeting, held in Auckland 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 Paul Robinson be re-elected as a Director of Savor. o That Lucien Law be re-elected as a Director of Savor. o 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:00397923 For:SVR Type:MEETING Time:2022-08-30 13:33:39