Results of Vital Limited Annual Shareholder Meeting

MEETING

Tue, Nov 21 2023 01:00 pm

21 November 2023

Results of Vital Limited Annual Shareholder Meeting

At Vital Limited’s shareholder meeting, held in Wellington and online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Susan Freeman-Green be re-elected as a director of the Company.
• That James Sclater be re-elected as a director of the Company.
• That the Directors be authorised to fix the fees and expenses of the Auditors of the Company for the financial year ending 30 June 2024.

All resolutions passed as detailed in the attached.

ENDS

Paul Kerr
Chief Financial Officer
[email protected]