VIT Vitura Health Limited
Health Care Equipment & Services
Next annual general meeting
Friday 27 November 2026
10:00am (AEDT) · Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration | 85.22% | 14.78% | carried |
| 2 | Report Appointment of Robert Iervasi as Director | 99.94% | 0.06% | carried |
| 3 | Ratification of prior Issue of Shares to AFO Investments | – | – | withdrawn |
| 4 | Amendment of Constitution Electronic Meetings | 85.62% | 14.38% | carried |