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Vita Life Sciences Limited (ASX:VLS)

ALERT: Price-sensitive ASX Announcement for VLS
Current share price for VLS : $2.450 0.07 (2.94%)+
Announcement
Release
28 May 2026 3:11PM
Price at Release
$2.380
Full Release
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Summary
The document reports on the results of Vita Life Sciences Limited's 2026 Annual General Meeting, held on 28 May 2026. It confirms that all resolutions proposed to the shareholders were duly passed in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act. Details of the resolutions and the proxies received are included, indicating the voting outcomes for each resolution such as the remuneration report, re-election of a director, share buy-back, and a long-term incentive plan involving a grant of a limited recourse loan to a director.
Key Points
  • All resolutions were passed at the 2026 Annual General Meeting.
  • Meeting held on 28 May 2026.
  • Resolutions included remuneration report, re-election of a director, share buy-back, and a long-term incentive plan.
  • Voting results and proxy details are disclosed.
  • Conducted under Australian Corporations Act section 251AA.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.