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Vital Limited is providing notice that the Annual Meeting of Shareholders is to be held at 4pm on Wednesday, 23rd October 2019 at Prefab Hall, 14 Jessie Street, Te Aro, Wellington. Shareholders will be sent the attached Notice of Meeting and Proxy Form. Ends Jason Bull Chief Financial Officer jbull@vital.co.nz 04 802 1470 End CA:00341856 For:VTL Type:MEETING Time:2019-09-30 10:00:15