Ann: MEETING: VGL: Vista ASM - Resolution results

• Release Date: 20/05/15 13:22
• Summary: MEETING: VGL: Vista ASM - Resolution results
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					VGL
20/05/2015 13:22
MEETING
NOT PRICE SENSITIVE
REL: 1322 HRS Vista Group International Limited

MEETING: VGL: Vista ASM - Resolution results

Market Announcement
20 May 2015, Vista Group International Ltd, Auckland, New Zealand

Vista Group International Ltd ("Vista Group") wishes to advise the outcome of
the resolutions put to its Annual Meeting today.
Resolution 1 - Ordinary Resolution

That the Board is authorised to fix the auditors' remuneration.

Result: passed by a show of hands.

Resolution 2 - Ordinary Resolution

That Brian Cadzow be re-elected as a Director of Vista Group.

Result: passed by a show of hands

Resolution 3 - Ordinary Resolution
That James Ogden be re-elected as a Director of Vista Group.

Result: passed by a show of hands

Brian Cadzow
Director / Finance and Legal
Vista Group International Ltd
Contact: +64 9 984 4570
End CA:00264550 For:VGL    Type:MEETING    Time:2015-05-20 13:22:01