Results of the 2019 Annual Meeting | Vector

24 September 2019

At Vector Limited’s annual meeting, held in Auckland on 23 September 2019, shareholders were asked to vote on 7 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:

Director Election
Tony Carter was elected a director.

Director Election
Dame Paula Rebstock was elected a director.

Director Election
Bruce Turner was elected a director.

Director Re-election
Jonathan Mason was re-elected a director.

Director Election
Alastair Bell 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.

Amendment of Constitution
The meeting resolved as a special resolution to amend Vector’s constitution in the form and manner described in the Notice of Meeting.

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

Resolution	For	Against	Abstain
To elect Tony Carter as a Director of the Company.	807,807,747 99.94%	468,820 0.06%	22,940 0.00%
To elect Dame Paula Rebstock as a Director of the Company.	807,874,845 99.95%	311,632 0.04%	113,030 0.01%
To elect Bruce Turner as a Director of the Company.	807,620,340 99.92%	590,433 0.07%	88,734 0.01%
To re-elect Jonathan Mason as a Director of the Company.	807,531,654 99.91%	669,588 0.08%	98,265 0.01%
To elect Alastair Bell as a Director of the Company.	807,896,511 99.95%	323,008 0.04%	79,988 0.01%
To record the automatic reappointment of the Auditor, KPMG, and to authorise the directors to fix the remuneration of the Auditor for the ensuing year.	807,979,251 99.96%	182,866 0.02%	137,390 0.02%
To amend Vector’s constitution in the form and manner described in the Notice of Meeting, with effect from the close of the Annual Meeting.	802,819,666 99.32%	5,278,279 0.65%	201,562 0.02%

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, Vector Media contact Elissa Downey, Senior Manager Corporate Communications, Vector
Contact phone number	Jason Hollingworth, +64 21 312 928 Elissa Downey, +64 21 866 146
Contact email address	jason.hollingworth@vector.co.nz elissa.downey@vector.co.nz
Date of release through MAP	24/09/2019

ENDS