2021 Annual Meeting of Shareholders - Voting Results

Results of 2021 Annual Meeting of Shareholders

At Vista Group International Limited’s (NZX & ASX: VGL) Annual Meeting of Shareholders yesterday (26th May 2021), shareholders were asked to vote on six resolutions, which were all supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The following resolutions were passed by shareholders:

Resolution 1: That the Board is authorised to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year.

Resolution 2: That Susan Peterson be re-elected as a Director of Vista Group.

Resolution 3: That Murray Holdaway be re-elected as a Director of Vista Group.

Resolution 4: That Claudia Batten be re-elected as a Director of Vista Group.

Resolution 5: That the maximum aggregate annual remuneration payable to Non-Executive Directors be increased by $225,000, from $500,000 to $725,000 (plus GST as appropriate).

Resolution 6: That the Vista Group Recognition Scheme Rules be approved.

Detail of the total number of votes cast in person or by a proxy holder were:

Resolution 1: That the Board is authorised to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year.

For: 95,119,799 (100.00%)
Against: 492 (0.00%)
Abstain: 97,590

Resolution 2: That Susan Peterson be re-elected as a Director of Vista Group.

For: 88,614,483 (93.07%)
Against: 6,601,198 (6.93%)
Abstain: 2,200

Resolution 3: That Murray Holdaway be re-elected as a Director of Vista Group.

For: 95,157,902 (99.94%)
Against: 57,779 (0.06%)
Abstain: 2,200

Resolution 4: That Claudia Batten be re-elected as a Director of Vista Group.

For: 95,186,376 (99.97%)
Against: 29,305 (0.03%)
Abstain: 2,200

Resolution 5: That the maximum aggregate annual remuneration payable to Non-Executive Directors be increased by $225,000, from $500,000 to $725,000 (plus GST as appropriate).

For: 78,341,671 (83.72%)
Against: 15,239,003 (16.28%)
Abstain: 82,121

Resolution 6: That the Vista Group Recognition Scheme Rules be approved.

For: 95,050,119 (99.91%)
Against: 82,312 (0.09%)
Abstain: 85,450

ENDS
For further information please contact:

Kelvin Preston
General Counsel & Company Secretary
Vista Group International Ltd
Phone: +64 9 984 4570
Email: [email protected]

---

Announcement PDF