Results of annual shareholders’ meeting
30 September 2024
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 | For | Against | Abstain |
To re-elect Bruce Turner as a Director of the Company. | 839,112,031 99.11% | 7,506,018 0.89% | 60,676 |
To re-elect Anne Urlwin as a Director of the Company. | 841,884,919 99.44% | 4,740,711 0.56% | 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. | 846,096,839 99.95% | 457,249 0.05% | 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, Vector Media contact Matthew Britton, Senior Communications Partner, Vector |
Contact phone number | Jason Hollingworth, +64 21 312 928 Matthew Britton +64 021 224 2966 |
Contact email address | |
Date of release through MAP | 27/09/2024 |
ENDS