Ann: MEETING: CVT: Comvita Advises Results of Resolutions at Annual Meeting

• Release Date: 24/07/15 11:07
• Summary: MEETING: CVT: Comvita Advises Results of Resolutions at Annual Meeting
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					CVT
24/07/2015 11:07
MEETING
NOT PRICE SENSITIVE
REL: 1107 HRS Comvita Limited

MEETING: CVT: Comvita Advises Results of Resolutions at Annual Meeting

Comvita (NZX: CVT) wishes to advise the market of the outcomes of the
resolutions put to its Annual Shareholder Meeting on the 23 July 2015.

Resolution 1 - Reports and Financial Statements
Result: Passed

Resolution 2 - Appointment and Remuneration of Auditors
Result: Passed

Resolutions 3 - 5 - Director's Elections

The following Director's were elected:
o  Alan John Bougen
o  Sarah Christine Ottrey
o  Sarah Jane Kennedy

Resolution 6 - Director's Remuneration
Result: Passed

A copy of the Comvita Limited 2015 Annual Report, Financial Statements and
ASM presentation are available at:
http://www.comvita.co.nz/store/investor-centre

# Ends #

For further information:
Brett Hewlett, Comvita CEO, 021 740 160
Neil Craig, Comvita Chairman, 021 731 509
End CA:00267401 For:CVT    Type:MEETING    Time:2015-07-24 11:07:51