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

Results of 2021 Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, I advise the following poll results at the Vita Group Limited 2021 Annual General Meeting:

1. Adoption of Remuneration Report

The following non-binding resolution was decided on a Poll and the resolution was passed.

'That the Remuneration Report contained in the Company's 2021 Annual Financial Report in respect of the financial year ended 30 June 2021, be adopted.'

For98.10%

Against 1.34%

Abstained 1,058,773

3. Election of Ms Maxine Horne

The following resolution was decided on a Poll and the resolution was passed.

'That Ms. Maxine Horne, a non-executive Director of the Company to be appointed by the Directors since the last AGM of the Company, and retiring in accordance with Clause 58 of the Company's Constitution, being eligible, be elected as a non- executive Director of the Company. '

For99.42%

Against 0.15%

Abstained 383,078

ASX ANNOUNCEMENT

4. Approval of the Vita Group Loan Funded Share Plan

The following resolution was decided on a Poll and the resolution was passed.

'That, for the purposes of ASX Listing Rule 7.2, Exception 13(b) and for all other purposes including under the Corporations Act 2001 (Cth), approval be given for the issue of shares under the Vita Group Loan Funded Share Plan, subject to the implementation of the transaction with Telstra, as described in the Explanatory Notes.'

For97.61%

Against 1.69%

Abstained 406,154

5. Approval of grant of shares to Mr. Peter Connors under the Vita Group Loan Funded Share Plan

The following resolution was decided on a Poll and the resolution was passed.

'That, for the purposes of ASX Listing Rule 10.14, sections 200C and 200E of the Corporations Act, and for all other purposes, approval be given for the grant of 6,624,178 shares in the Company Peter Connors, to be appointed the Chief Executive Officer and Managing Director of the Company subject to and following implementation of the sale of the ICT business, under the Vita Group Loan Funded Share Plan, on the terms described in the Explanatory Notes.'

For98.33%

Against 1.28%

Abstained 337,352

7. Reinsertion of Proportional Takeover Approval Provisions

The following resolution was decided on a Poll and the resolution was passed.

'That the Company's Constitution be amended by reinserting clause 25 and any related definitions in the form set out in the Explanatory Notes '

For99.13%

Against 0.46%

Abstained 355,929

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

VITA GROUP LIMITED

2021 Annual General Meeting

Friday, 26 November 2021

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

Resolution

Resolution

Type

1

Adoption of Remuneration Report

Ordinary

2

Re-election of Mr Dick Simpson

Ordinary

3

Election of Ms Maxine Horne

Ordinary

4

Approval of the Vita Group Loan Funded Share Plan

Ordinary

5

Approval of grant of shares to Peter Connors under

Ordinary

the Vita Group Loan Funded Share Plan

6

Amendments to Constitution

Special

7

Reinsertion of Proportional Takeover Approval

Special

Provisions

Instructions given to validly appointed proxies

(as at proxy close)

For

Against

Proxy's

Abstain

Discretion

57,667,542

786,796

327,352

407,357

98.10%

1.34%

0.56%

88,403,900

135,069

383,078

77,509

99.42%

0.15%

0.43%

57,198,109

991,789

406,154

588,260

97.61%

1.69%

0.70%

86,899,416

1,127,964

337,352

634,824

98.33%

1.28%

0.39%

87,718,575

403,741

355,929

521,311

99.13%

0.46%

0.41%

Number of votes cast on the poll

(where applicable)

For

Against

Abstain*

58,134,608

786,796

407,357

98.66%

1.34%

88,926,692

135,069

77,509

99.85%

0.15%

57,743,977

991,789

588,260

98.31%

1.69%

87,376,482

1,127,964

634,824

98.73%

1.27%

88,214,218

403,741

521,311

99.54%

0.46%

Resolution

Result

Carried /

Not Carried

Carried

Withdrawn

Carried

Carried

Carried

Withdrawn

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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Disclaimer

Vita Group Limited published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2021 05:09:02 UTC.