Ann: MEETING: VCT: Results of 2012 Annual Meeting

• Release Date: 18/10/12 18:37
• Summary: MEETING: VCT: Results of 2012 Annual Meeting
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VCT
18/10/2012 16:37
MEETING

REL: 1637 HRS Vector Limited

MEETING: VCT: Results of 2012 Annual Meeting

At the Annual Meeting of Vector Limited held in Auckland on Thursday 18
October 2012, shareholders approved the following resolutions set out in the
Notice of Meeting dated 18 September 2012.

Director Elections
-Alison Paterson was re-elected a director
-Michael Stiassny 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 Alison Paterson as a director
For: 802,382,774
Against:   103,670
Total votes received:  802,486,444

Re-elect Michael Stiassny as a director
For: 801,883,876
Against:   659,519
Total votes received:  802,543,395

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: 802,280,897
Against:   155,180
Total votes received:  802,436,077

ENDS
End CA:00228617 For:VCT    Type:MEETING    Time:2012-10-18 16:37:58