27 August 2024
Empire Technology Limited
21 Sir Peter Blake Parade
Bayswater
Auckland 0622
By email: [email protected]
[email protected]
Takeovers Panel
Level 3, Solnet House
70 The Terrace
Wellington 6011
By Email: [email protected]
Class Notice Pursuant to Rule 42A of the Takeovers Code
Vital Limited advises pursuant to Rule 42A of the Takeovers Code that the only voting securities on issue in Vital as at the date of this notice are 41,548,318 ordinary shares.
Each ordinary share in Vital is subject to the rights and restrictions set out in its constitution (a copy of which is available at www.companiesoffice.govt.nz/companies) and the Companies Act 1993.
Vital Limited
John McMahon
Vital Chair
ENDS
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