SAMPRE NUTRITIONS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Based on the Consolidated Scrutinizer Report, we here by declare that the Resolutions 1,2,3,4,5 and 6 contained in Company''s 32nd AGM Notice dated 29th August, 2023 have been Passed on the date of AGM i.e 29th September, 2023 as per voting details enclosed