Results of the 2017 Annual General Meeting

At the Annual Meeting of Vector Limited held in Auckland on Tuesday 26 September 2017,
shareholders approved the following resolutions set out in the Notice of Meeting dated 5 September
2017.

Director Election
James Carmichael was re-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 James Carmichael as a director:
For: 806,376,249
Against: 544,899
Total votes received: 806,921,148

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: 806,511,584
Against: 409,041
Total votes received: 806,920,625


ENDS