Savor 2023 Annual Meeting results

At Savor Limited's shareholder meeting, held in Auckland today, shareholders were asked to vote on 2 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 Bhupen Master be elected as a Director of Savor Limited. 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:00418569 For:SVR Type:MEETING Time:2023-09-20 12:46:02