At the Annual Meeting of Vector Limited held in Auckland on Friday, shareholders approved the following resolutions set out in the Notice of Meeting dated 23 September:
Director Elections
- Mr Tony Carter was re-elected a director
- Mr Hugh Fletcher was re-elected a director
- Ms Alison Paterson was re-elected a director
- Mr James Miller was elected a director.

Auditor re-appointment
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.

Voting Details
Re-elect Tony Carter as a Director:
For: 800,894,407
Against: 1,727,253
Total votes received: 802,621,660

Re-elect Hugh Fletcher as a Director:
For: 800,386,363
Against: 2,216,358
Total votes received: 802,602,721

Re-elect Alison Paterson as a Director:
For: 801,381,892
Against: 839,528
Total votes received: 802,221,420

Elect James Miller as a Director:
For: 801,883,726
Against: 711,814
Total votes received: 802,595,540

Record the automatic reappointment of KPMG as the Company’s auditor, and authorised the Directors to fix the auditors remuneration for the ensuing year:
For: 802,242,166
Against: 344,204
Total votes received: 802,586,370

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, Mr James Miller, Ms Alison Paterson and Mr Bob Thomson.
 
ENDS