CVT
01/08/2012 17:07
MEETING
REL: 1707 HRS Comvita Limited
MEETING: CVT: Comvita Advises Results of Resolutions at Annual Meeting
Comvita wishes to advise the market of the outcome of the resolutions put to
its Annual Meeting on the 26 July 2012.
Resolution 1 - Reports and Financial Statements
Result: Passed.
Resolution 2 - Appointment and Remuneration of Auditors
Result: Passed.
Resolution 3 - Director's Elections
Result: Passed.
Resolution 4 - Director's Remuneration
Result: Passed.
An online copy of the Comvita Limited 2012 Annual Report and a downloadable
version of the AGM presentation are available at:
http://www.comvita.co.nz/investor-landing/Menu$financial-news.html
Ends
For further information please contact:
Chairman, Comvita Limited Neil Craig: 021 731 509
CEO, Comvita Limited Brett Hewlett: 021 740 160
Or email [email protected]
End CA:00225558 For:CVT Type:MEETING Time:2012-08-01 17:07:24
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