26 Nov

VTG 2021 AGM - Withdrawal of Resolutions 2 and 6

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 Vita Group Limited (ASX: VTG) – Withdrawal of Resolutions 2 and 6 for the 2021 AGM Please find enclosed an announcement regarding the Withdrawal of Resolutions 2 and 6 for the 2021 Annual General Meeting for immediate release to the market . This announc ement 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 ASX ANNOUNCEMENT Withdrawal of Resolutions 2 and 6 for the 2021 Annual General Meeting 26 November 2021 Vita Group (ASX:VTG) notes that Resolution 6 in the Notice o f A nnual General Meeting (AGM) release d to the ASX on 2 7 October 2021 for the AGM to be held on 26 November 2021 proposes a number of amendments to the Constitution of Vita Group. One of the amendments related to providing Vita Group with more flexibility with holding hybrid or virtual general meetings. Whil e these new rules do not require Vita Group to hold meetings that way, the Board has become aware of reservations expressed about the use of virtual meetings by listed companies and has determined to withdraw Resolution 6. The Board will reconsider the ot her amendments for the agenda at the next general meeting. As announced to ASX on 12 November 2021, the Board has also withdrawn Resolution 2: R e - election of Mr Dick Simpson. This resolution was conditional on the status of the sale of the Retail ICT business to Telstra Corporation Limited . As this sale has completed on 12 November 2021, the resolution is no longer required . The withdrawal of Re solutions 2 and 6 does not affect the validity of proxy votes already submitted in respect of the remaining items of business, which will be put to shareholders at the meeting. This announcement has been authorised for lodgement by VTG’s Board of Directo rs. Further enquiries: Andrew Ryan Chief Financial Officer Mob: 0417 644 756 George Southgate Chief Legal and Risk Officer / Company Secretary Mob: 0412 514 030

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