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ASX ANNOUNCEMENT
Vita Group Limited
ACN 113 178 519
77 Hudson Road
Albion Qld 4010
26 November 2021
Market Announcements Office
Australian Securities Exchange
4th Floor, 20 Bridge Street
SYDNEY NSW 2000
ELECTRONIC LODGEMENT
Dear Sir or Madam
Vita Group Limited (ASX:VTG) - 2021 Annual General Meeting
Vita Group (ASX:VTG) holds its financial year 2021 Annual General Meeting (AGM) today (Friday, 26 November 2021).
Please find enclosed copies of the:
- 2021 AGM Prepared Addresses; and
- 2021 AGM Presentation.
This announcement has been authorised for lodgement by VTG's Board of Directors.
Yours sincerely
George Southgate
Chief Legal and Risk Officer / Company Secretary
Vita Group Limited
Further enquiries: | |
Andrew Ryan | George Southgate |
Chief Financial Officer | Chief Legal and Risk Officer / Company Secretary |
Mob: 0417 644 756 | Mob: 0412 514 030 |
personalFor onlyuse
A N N U A L
G E N E R A L M E E T I N G
26 NOVEMBER 2021
This release has been authorised by the VTG Board
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personalVita
Group
ForBoard
DICK SIMPSON | MAXINE HORNE | PETER CONNORS |
Chairman | Chief Execu1ve Officer | Chief Execu1ve Officer |
(to 12 Nov 2021) | (from 12 Nov 2021) | |
Non-Execu1ve Director | ||
(from 12 Nov 2021) |
PAUL WILSON | PAUL MIRABELLE | NEIL OSBORNE |
Non-Execu1ve Director | Non-Execu1ve Director | Non-Execu1ve Director |
2021 Annual General Mee9ng Vita Group Limited | 2
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ONLINE ATTENDEES - TEXT QUESTION PROCESS
1 | 123-456-789 |
When the question function is available, the messaging tab will appear at the top of the screen
2
To submit a question, type your
question in the "Ask a question" box
and press the send arrow
3
Your question will be sent
immediately for review
Received
2021 Annual General Mee9ng Vita Group Limited | 3
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ONLINE ATTENDEES - AUDIO QUESTION PROCESS
*Please ensure you pause the webcast before joining the call.*
1
To ask a question verbally, please ensure
you pause the broadcast
2
Dial 1800 271 192 (within Australia) or
+61 2 9189 6788 (from overseas)
Press *1 to ask a question
2021 Annual General Mee9ng Vita Group Limited | 4
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Vita Group Limited published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 22:29:03 UTC.