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.