Vector Limited/Announcement
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Date of AGM and Director Nominations Closing Date

AGM23 August 2018VCTUtilities

DATE OF ANNUAL MEETING
DIRECTOR NOMINATIONS CLOSING DATE

(LR 3.3.5)



Vector Limited advises that its annual meeting will be held on Monday, 29 October 2018 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 Friday, 7 September 2018.


Director nominations must be sent to:


Company Secretary

Vector Limited

101 Carlton Gore Road

PO Box 99882

Newmarket

Auckland 1149

New Zealand



ENDS

About Vector

Vector is New Zealand’s leading multi-network infrastructure company which delivers energy and communication

services to more than one million homes and businesses across the country.

Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with

voting rights of 75.1%, is Entrust.

For further information, visit www.vector.co.nz



MARKET RELEASE

24 August 2018

Contact

MEDIA QUERIES:


Richard Llewellyn

Head of Corporate Communications

Mobile 027 523 2362

ANALYST QUERIES:

Dan Molloy

Chief Financial Officer

64-9-213-5179

Mobile 021-441-311

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