VECTOR LIMITED

VCT
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Vector : Results of the 2021 Annual Meeting

09/29/2021 | 07:02pm
At Vector Limited's annual meeting, held virtually on 29 September 2021, shareholders were asked to vote on four resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

- Director election

Anne Urlwin was elected a director of the Company

- Director re-election

Bruce Turner was re-elected as a director of the Company

- Director re-election

Tony Carter was re-elected as a director of the Company

- 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.

Detail of the total number of votes cast in person or by a proxy holder are:

ENDS

Disclaimer

Vector Limited published this content on 30 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2021 23:01:04 UTC.

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