Vital 2019 Results of Meeting

23 October 2019 Results of Meeting - Vital Limited At Vital Limited's shareholder meeting, held 23 October 2019 at 4pm, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Roger Sowry, who retires and is eligible for election, be re-elected as a director of the Company; o That the Directors be authorised to fix the fees and expenses of the Auditors of the Company for the financial year ending 30 June 2020; and o That the existing Constitution of the Company be revoked and a new Constitution in the form tabled at the meeting be adopted by the Company. All above resolutions passed as detailed in the attached. ENDS Jason Bull Chief Financial Officer jbull@vital.co.nz End CA:00343117 For:VTL Type:MEETING Time:2019-10-23 17:16:03