Results of Vital Limited Annual Shareholder Meeting
MEETING
Tue, Oct 22 2024 03:55 pm
22 October 2024
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 1 resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders were:
• That the Directors be authorised to fix the fees and expenses of the Auditors of the Company for the financial year ending 30 June 2025.
The resolution passed as detailed in the attached.
ENDS
Paul Kerr
Chief Financial Officer
[email protected]
Announcement PDF
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