VCT
22/10/2015 16:29
MEETING
NOT PRICE SENSITIVE
REL: 1629 HRS Vector Limited
MEETING: VCT: Results of 2015 Annual Meeting
At the Annual Meeting of Vector Limited held in Auckland on Thursday 22
October 2015, shareholders approved the following resolutions set out in the
Notice of Meeting dated 8 September 2015.
Director Elections
Dame Alison Paterson was re-elected a director
Michael Stiassny was re-elected a director
Jonathan Mason 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 Dame Alison Paterson as a director
For: 809,676,018
Against: 809,223
Total votes received: 810,485,241
Re-elect Michael Stiassny as a director
For: 809,005,422
Against: 788,146
Total votes received: 809,793,568
Re-elect Jonathan Mason as a director
For: 810,478,128
Against: 60,965
Total votes received: 810,539,093
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: 810,316,475
Against: 277,635
Total votes received: 810,594,110
ENDS
End CA:00272210 For:VCT Type:MEETING Time:2015-10-22 16:29:26
