Results of Vital Limited Annual Shareholder Meeting

22/10/2024 15:55 NZDT, MEETING

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

pkerr@vital.co.nz