26 Nov

VTG 2021 AGM - Final Results

ASX ANNOUNCEMENT Vita Group Limited ACN 113 178 519 77 Hudson Road Albion Qld 4010 2 6 November 2021 Market Announcements Office Australian Securities Exchange 4 th 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 Th e 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.’ For 98.10% 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 - execu ti ve Director of the Company to be appointed by the Directors since the last AGM of the Company, and re ti ring in accordance with Clause 58 of the Company's Cons ti tu ti on, being eligible, be elected as a non - execu ti ve Director of the Company. ’ For 9 9 . 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 . ’ For 9 7 . 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. ’ For 9 8 . 33 % Against 1. 28 % Abstained 337 , 352 7. Reinser ti on of Propor ti onal Takeover Approval Provisions The following resolution was decided on a Poll and the resolution was passed. ‘ That the Company's Cons ti tu ti on be amended by reinser tin g clause 25 and any related defini ti ons in the form set out in the Explanatory Notes ’ For 9 9 . 1 3% Against 0 . 46 % Abstaine d 3 55 , 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 Limit ed Further enquiries: Andrew Ryan Chief Financial Officer Mob: 0417 644 756 George Southgate Chief Legal and Risk Officer / Company Secretary Mob: 0412 514 030 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 Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 57,667,542 786,796 327,352 407,357 58,134,608 786,796 407,357 98.10% 1.34% 0.56% 98.66% 1.34% 88,403,900 135,069 383,078 77,509 88,926,692 135,069 77,509 99.42% 0.15% 0.43% 99.85% 0.15% 57,198,109 991,789 406,154 588,260 57,743,977 991,789 588,260 97.61% 1.69% 0.70% 98.31% 1.69% 86,899,416 1,127,964 337,352 634,824 87,376,482 1,127,964 634,824 98.33% 1.28% 0.39% 98.73% 1.27% 87,718,575 403,741 355,929 521,311 88,214,218 403,741 521,311 99.13% 0.46% 0.41% 99.54% 0.46% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Withdrawn Ordinary 2 Re-election of Mr Dick Simpson 7 Reinsertion of Proportional Takeover Approval Provisions Special Carried Withdrawn Special 6 Amendments to Constitution 5 Approval of grant of shares to Peter Connors under the Vita Group Loan Funded Share Plan Ordinary Carried 3 Election of Ms Maxine Horne Ordinary Carried 4 Approval of the Vita Group Loan Funded Share Plan Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried VITA GROUP LIMITED 2021 Annual General Meeting Friday, 26 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)
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