At the Annual Meeting of Vector Limited in Auckland today, shareholders approved the following resolutions set out in the Notice of Meeting dated 3 October. Accordingly:

- Mr Michael Stiassny was re-elected as chairman
- Ms Karen Sherry was re-elected as a director
- Mr James Carmichael was elected as a director
- The meeting recorded the automatic reappointment of KPMG as the Company auditor, and authorised the directors to fix the auditors remuneration for the ensuing year.

Voting Details:

Re-elect Mr Michael Stiassny as a Director:
For: 803,028,464
Against: 2,238,496
total votes received: 805,266,960.

Elect Ms Karen Sherry as a Director:
For: 804,084,771
Against: 1,535,131
total votes received: 805,619,902

Elect Mr James Carmichael as a Director:
For: 804,515,173
Against: 1,063,586
total votes received: 805,578,759

Record the automatic reappointment of KPMG as the Companys auditor, and authorised the Directors to fix the auditors remuneration for the ensuing year:
For: 805,110,738
Against: 500,172
total votes received: 805,610,910

Independent Directors:
The following directors were identified at the Annual Meeting as Independent Directors: Mr Michael Stiassny, Mr Peter Bird, Mr Tony Carter, Mr Hugh Fletcher, Mrs. Alison Paterson, Mr Bob Thomson.