Results of annual shareholders’ meeting

At Vector Limited’s shareholder meeting, held in Auckland (and virtually) on 26 September 2024, shareholders were asked to vote on three 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:
• Re-election of B. Turner: the meeting re-elected Bruce Turner.
• Re-election of A. Urlwin: the meeting re-elected Anne Urlwin.
• Auditor reappointment: the meeting recorded the automatic reappointment of KPMG as the Company’s auditor, and authorised the directors to fix the auditors remuneration for the ensuing year.

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

Resolution
To re-elect Bruce Turner as a Director of the Company.
For 839,112,031 99.11%
Against 7,506,018 0.89%
Abstain 60,676

To re-elect Anne Urlwin as a Director of the Company.
For 841,884,919 99.44%
Against 4,740,711 0.56%
Abstain 53,095

To record the automatic reappointment of the Auditor, KPMG, and to authorise the directors to fix the remuneration of the Auditor for the ensuring year.
For 846,096,839 99.95%
Against 457,249 0.05%
Abstain 50,487

Authority for this announcement
Name of person authorised to make this announcement John Rodger
Contact person for this announcement
Investor contact
Jason Hollingworth, Chief Financial Officer
+64 21 312 928 [email protected]
Media contact
Matthew Britton
Senior Communications Partner
+64 021 224 2966 [email protected]

Date of release through MAP 27/09/2024
ENDS

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Announcement PDF