Ann: MEETING: VCT: Date of Annual Meeting & Direc

• Release Date: 23/08/12 10:51
• Summary: MEETING: VCT: Date of Annual Meeting & Director Nominations Closing Date
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VCT
23/08/2012 08:51
MEETING

REL: 0851 HRS Vector Limited

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

Vector Limited advises that its annual meeting will be held on Thursday, 18
October 2012 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 Monday, 10 September 2012.
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:00226329 For:VCT    Type:MEETING    Time:2012-08-23 08:51:11