Ann: MEETING: VCT: Results of Special Meeting

• Release Date: 16/12/15 14:27
• Summary: MEETING: VCT: Results of Special Meeting
• Price Sensitive: No
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					VCT
16/12/2015 14:27
MEETING
PRICE SENSITIVE
REL: 1427 HRS Vector Limited

MEETING: VCT: Results of Special Meeting

At the Special Meeting of Vector Limited held in Auckland on Wednesday 16
November 2015, shareholders approved the resolution set out in the Notice of
Meeting dated 30 November 2015 to approve the sale of Vector Gas Limited to
the First State Funds.

Voting Details
For: 813,399,422
Against:   612,242
Total votes received:  814,011,664

ENDS
End CA:00275228 For:VCT    Type:MEETING    Time:2015-12-16 14:27:39