Ann: MEETING: VCT: Date of Annual Meeting and Dir

• Release Date: 22/08/13 10:30
• Summary: MEETING: VCT: Date of Annual Meeting and Director Nominations Closing
• Price Sensitive: No
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VCT
22/08/2013 08:30
MEETING

REL: 0830 HRS Vector Limited

MEETING: VCT: Date of Annual Meeting and Director Nominations Closing

Date of Annual Meeting
Director Nominations Closing Date

Vector Limited advises that its annual meeting will be held on Tuesday, 22
October 2013 commencing at 2.00pm.

The closing date and time for receipt of nominations for election to the
board of directors of Vector Limited is 5.00pm on Friday, 13 September 2013.
Director nominations must be sent to:

Company Secretary
Vector Limited
101 Carlton Gore Road
PO Box 99882
Newmarket
Auckland 1149
New Zealand
Fax:  64-9-978 7500

ENDS
End CA:00240004 For:VCT    Type:MEETING    Time:2013-08-22 08:30:06