VTG 2021 EGM - Voting Results

ASX ANNOUNCEMENT

Vita Group Limited

ACN 113 178 519

77 Hudson Road

Albion Qld 4010

10 November 2021

Market Announcements Office

Australian Securities Exchange

4th Floor, 20 Bridge Street

SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam

Vita Group Limited - Extraordinary General Meeting Voting Results

In accordance with the listing rules and corporations legislation, I advise the following poll results from the Vita Group Limited (ASX: VTG) Extraordinary General Meeting held this morning:

1. Proposed Transaction

The following resolution was decided on a poll and the resolution was passed.

"That, under and for the purposes of listing rule 11.2, and for all other purposes, shareholder approval is given for the company and its subsidiaries, to enter into arrangements to give effect to, and to implement, the Proposed Transaction as described in the explanatory memorandum accompanying this notice of meeting and any related or connected transaction or arrangement, subject to any non-substantive amendments agreed by the company."

For                      99.73%

Against               0.27%

Abstained 31,559

As a result, subject to satisfaction or waiver of the remaining conditions, VTG will proceed to complete the proposed transaction which is scheduled to occur on Friday, 12 November 2021.

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 Limited

Further enquiries:
Andrew Ryan	George Southgate
Chief Financial Officer	Chief Legal and Risk Officer / Company Secretary
Mob: [phone]	Mob: [phone]

VITA GROUP LIMITED

Extraordinary General Meeting

Wednesday, 10 November 2021

Results of Meeting

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 details		Instructions given to validly appointed proxies		Number of votes cast on the poll
		(as at proxy close)				(where applicable)
Resolution	Resolution		For	Against	Proxy's	Abstain		For		Against		Abstain*
Type		Discretion
1 Proposed Transaction	Ordinary		98,214,082	189,836	344,461	31,559		98,632,389		266,756		31,559
	99.46%	0.19%	0.35%			99.73%		0.27%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Resolution

Result

Carried /

Not Carried

Carried