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: 0417 644 756 | Mob: 0412 514 030 |
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
Attachments
- Original document
- Permalink
Disclaimer
Vita Group Limited published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2021 02:54:04 UTC.