VCT
22/10/2014 17:19
MEETING
REL: 1719 HRS Vector Limited
MEETING: VCT: Results of 2014 Annual Meeting
Results of 2014 Annual Meeting
At the Annual Meeting of Vector Limited held in Auckland on Wednesday 22
October 2014, shareholders approved the following resolutions set out in the
Notice of Meeting dated 13 September 2014.
Director Elections
Karen Sherry was re-elected a director
Hugh Fletcher was re-elected a director
James Carmichael 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.
Special Business: Amendments to Constitution
The meeting approved the proposed changes to Vector's constitution. A copy
of the amended constitution is attached to this announcement.
Voting Details
Re-elect Karen Sherry as a director
For: 814,956,595
Against: 1,097,498
Total votes received: 816,054,093
Re-elect Hugh Fletcher as a director
For: 815,551,830
Against: 527,327
Total votes received: 816,079,157
Re-elect James Carmichael as a director
For: 815,196,555
Against: 916,915
Total votes received: 816,113,470
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: 815,859,808
Against: 198,961
Total votes received: 816,058,769
Proposed changes to Vector's constitution:
For: 815,686,269
Against: 106,488
Total votes received: 815,792,757
ENDS
End CA:00256714 For:VCT Type:MEETING Time:2014-10-22 17:19:28
