Savor Notice of Meeting 2022

PROXY FORM
Online
https://investorcentre.linkmarketservices.co.nz/voting/SVR
Scan & Email
meetings@linkmarketservices.com

Deliver

Link Market Services
Level 30, PwC Tower
15 Customs Street West,
Auckland, 1010
Mail
Use the enclosed reply paid
envelope or address to:
Link Market Services Limited
PO Box 91976 Auckland
1142 New Zealand


SCAN THIS QR CODE WITH YOUR SMARTPHONE AND VOTE ONLINE

General Enquiries
+64 9 375 5998 | enquiries@linkmarketservices.com

PROXY FORM FOR THE 2022 ANNUAL MEETING
The Savor Limited Annual Meeting of Shareholders will be held at MoVida, Level 2, Seafarers Building, 52 Tyler Street, Auckland,
on Tuesday, 30 August 2022, commencing at 11:00am (NZ time).
If you propose not to attend the meeting but wish to appoint a proxy, please complete and post this form. You can also appoint
your proxy and vote online by going to https://investorcentre.linkmarketservices.co.nz/voting/SVR or by scanning the QR code
above with your smartphone For your proxy to be effective it must be received by 11:00am on Friday, 26 August 2022 being 48
hours before the meeting.

APPOINTMENT OF PROXY
If you DO NOT plan to attend the meeting, you may appoint
a proxy. The proxy need not be a shareholder or Director
but the Chair of the meeting or any other Director is willing
to act as proxy for any shareholder who appoints him or her
for that purpose.
Any corporation that is a shareholder of the Company may
appoint a person as its representative to attend the meeting
and vote on its behalf, in the same manner as that in which
it could appoint a proxy.

VOTING OF YOUR HOLDING
Direct your proxy how to vote by making the appropriate
election, either online or on this Proxy Form, in respect of
each item of business (resolutions a to c). If you do not make
an election in respect of a resolution your proxy may vote as
they choose. If you make more than one election in respect
of a resolution your vote will be invalid on that resolution.

PROXY DISCRETION
If this form is returned without a person specified as proxy,
the Chair of the Meeting is deemed to be the proxy to the
extent of the voting instructions.
If you expressly appoint the Chair of the Meeting or any
other Director as your proxy and elect to give them
discretion on how to vote on a resolution, you acknowledge
that they may exercise your vote even if they have an
interest in the outcome of that resolution.
The Chair of the meeting and the Directors intend to vote all
discretionary proxies in favor of all resolutions.

ATTENDING THE MEETING
If you wish to attend and vote at the meeting, please
bring this Proxy Form with you to the meeting to assist
with your registration. A corporation may appoint a
person to attend and vote online at the Meeting as its
representative in the same manner as that in which it could
appoint a proxy. That person need not also be a
shareholder.


SIGNING INSTRUCTIONS FOR PROXY FORMS
Individual
Where the holding is in one name, the security holder
must sign.

Joint holding
Where the holding is in more than one name, either of the
security holders may sign.

Company
This Proxy Form must be signed by a duly authorised officer
or attorney. Persons who sign on behalf of a company must
be acting with the company’s express or implied authority.

Power of Attorney
If this Proxy Form has been signed by an attorney, a copy of
the power of attorney under which it was signed (if not
previously provided to the Registrar), and a signed certificate
of non-revocation of the power of attorney must accompany
this Proxy Form.

PROXY/CORPORATE REPRESENTATIVE FORM

STEP 1: APPOINT A PROXY TO VOTE ON YOUR BEHALF
I / We being a shareholder(s) of Savor Limited

hereby appoint
of


or failing him/her
of

as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions at the
Annual Meeting of Shareholders of Savor Limited to be held at MoVida, Level 2, Seafarers Building, 52 Tyler Street, Auckland, on
Tuesday, 30 August 2022, commencing at 11:00am and at any adjournment of that meeting.


STEP 2: ITEMS OF BUSINESS – PROXY VOTING INSTRUCTIONS
ORDINARY RESOLUTIONS


a. That Paul Robinson be re-elected as a Director of Savor.

b. That Lucien Law be re-elected as a Director of Savor.

c. That the Directors be authorised to fix the fees and expenses of the
auditor.




STEP 3: SHAREHOLDER QUESTIONS


FOR









AGAINST







ABSTAIN
PROXY
DISCRETION







Shareholders present at the Annual Meeting will have the opportunity to ask questions during the meeting. If you cannot attend
the Annual Meeting but would like to ask a question you can submit a question online by going to
https://investor.linkmarketservices.co.nz/voting/SVR and completing the online validation process OR complete the question
section below and return to Link Market Services in the reply paid envelope enclosed. Questions will need to be submitted by
11am on Friday, 26 August 2022. The Board will address and answer questions at the Annual Meeting.


STEP 4: SIGN: SIGNATURE OF SHAREHOLDER(S) This section must be completed.

Shareholder 1 Shareholder 2 Shareholder 3

Or duly authorised officer or attorney or duly authorised officer or attorney or duly authorised officer or attorney

Contact Name Contact Daytime Telephone Date

Electronic Investor Communications:
If you received the Notice of Meeting & Proxy by mail and wish to receive your future investor communications by email please provide your
email address below.
Question:

---

Notice of
Annual Meeting
2022

P2SAVOR LIMITEDNOTICE OF ANNUAL MEETING
Notice is given that the Annual Meeting of shareholders of Savor Limited (“Savor”) will be held
at MoVida, Level 2, Seafarers Building, 52 Tyler Street, Auckland, on Tuesday 30 August 2022,
commencing at 11:00am.
The heart of the Savor Group is our iconic venues and hosting the Annual Meeting at one of
those venues is a great opportunity to share this with our shareholders. The Annual Meeting
will be held physically only, so as to encourage as many shareholders to attend in person and
because there is a material cost to Savor involved with holding a hybrid or online meeting.
Business
1 Chair’s address
2 CEO’s address
3 Ordinary resolutions
a. To re-elect Paul Robinson
That Paul Robinson be re-elected as a Director of Savor.
b. To re-elect Lucien Law
That Lucien Law be re-elected as a Director of Savor.
c. Auditors’ remuneration
That the Directors be authorised to fix the fees and expenses of the auditor.
4 Shareholder questions
By order of the Board
Tim Peat
Group CFO
Auckland, New Zealand
4 August 2022
Notice of Annual Meeting

P3SAVOR LIMITEDNOTICE OF ANNUAL MEETING
These explanatory notes have been prepared for the information of shareholders in relation to
the business to be conducted at Savor’s 2022 Annual Meeting of Shareholders.
Persons entitled to vote
The persons who will be entitled to vote at the Meeting are those persons (or their proxies or
representatives) registered as holding Ordinary Shares on Savor’s share register at 5:00pm on
Friday 26 August 2022. Voting at the Annual Meeting will be by way of poll. Results of voting will
be announced to the NZX following the finalisation of the voting results.
An ordinary resolution is a resolution passed by a simple majority of the votes cast of the
shareholders entitled to vote and voting.
Proxies and representatives
Shareholders may exercise their right to vote at the meeting either by being present in person
or by appointing a proxy to attend and vote in their place. A proxy need not be a shareholder
of Savor. The Chair of the meeting is willing to act as proxy for any shareholder who may wish
to appoint him for that purpose. The Chair intends to vote in favour of all resolutions. A body
corporate shareholder may appoint a representative to attend the meeting on its behalf.
Proxy appointments (whether made online or by completing a form) must be received by
Savor’s share registry no later than 11:00am on Friday 26 August 2022 being 48 hours before
the meeting.
To appoint a proxy and vote online please visit the Link Investor Centre website
www.investorcentre.linkmarketservices.co.nz/voting/SVR and follow the prompts.
Shareholders will require their CSN/Holder Number and Authorisation Code (FIN) to vote online.
Alternatively, Shareholders may appoint a proxy by completing a Proxy Form enclosed and
return it to Link Market Services in accordance with the instructions on the proxy form.
Shareholder Questions
Shareholders are invited to submit questions prior to the Annual Meeting via the online voting
platform, a completed proxy form, or by email. Savor will aggregate the main themes of the
questions received by 11:00am on Friday 26 August 2022 and respond to them at the Annual
Meeting. This means that not every question submitted will be answered individually and some
questions may be covered in the Chair’s Address or CEO’s Address.
Explanatory Notes

P4SAVOR LIMITEDNOTICE OF ANNUAL MEETING
Resolutions
RESOLUTION 1:
Re-election of Paul Robinson
Paul Robinson was appointed to the Board in April 2019 and elected by shareholders in
September 2019. Paul therefore offers himself for re-election by shareholders at the 2022
Annual Meeting. Paul is currently Chair of the Board and a member of the Audit & Risk and
People & Culture Committees.
Paul Robinson has twenty years experience in structured finance and strategy. From 1999 Paul
spent nine years originating structured trades based in London and in 2008 Paul transferred to
New York. In 2018 Paul and his family moved back to New Zealand to enjoy life here and to take
an active role in Savor Group where he had a long term shareholding.
The Board considers Paul to be an Executive Director and unanimously recommends that
shareholders vote in favour of his election.
RESOLUTION 2:
Re-election of Lucien Law
Lucien Law was appointed to the Board in April 2019 and elected by shareholders in
September 2019. Lucien therefore offers himself for re-election by shareholders at the 2022
Annual Meeting. Lucien is currently a member of the People & Culture Committee.
Over the past twelve years, Lucien has led a new wave in Auckland hospitality, overseeing
the building of a group of brands that have had a significant impact on the city’s dining and
entertainment scene.
His projects include award-winning modern Japanese restaurants Azabu and Ebisu,
contemporary New Zealand brasserie Ostro, along with Fukoku, Las Vegas Club and Mission
Bay Pavilion. One of his most ambitious developments is Seafarers, spanning several floors in
the historic Seafarers building at Auckland’s Britomart.
Prior to his involvement in hospitality, Lucien founded highly successful independent
communications agency Shine, which has worked with brands including Spark, Hyundai,
Fonterra and Lion Breweries.
The Board considers Lucien to be an Executive Director and unanimously recommends that
shareholders vote in favour of his election.
RESOLUTION 3:
Auditors Remuneration
The auditors of Savor Limited are automatically reappointed under section 207(T)(1) of the
Companies Act 1993. Section 207S of the Companies Act 1993 provides that the fees and
expenses of EY as auditor are to be fixed in such a manner as Savor determines at the Annual
Meeting. The Board proposes that, consistent with commercial practice, the auditor’s fees
should be fixed by the Directors.

P5SAVOR LIMITEDNOTICE OF ANNUAL MEETING
Savor Limited (NZX: SVR), is a holding company for Savor Group Limited, established in
2011, one of New Zealand’s largest hospitality businesses with 10 iconic venues in Auckland,
including Azabu Ponsonby, Azabu Mission Bay, Ebisu and Non Solo Pizza, each with its own
unique concept, culture and offering. In April 2021, Savor’s wholly-owned subsidiary Amano
Group Limited acquired the business and assets of iconic Auckland venues Amano, Ortolana,
and The Store from Hipgroup, bringing further strength and depth to the Group. Savor has
a reputation for originality, the quality of its products and the high standard of service that is
consistent across the company portfolio.
About Savor