2019 Annual Meeting of Shareholders – Voting Results
____________________________________________________________________________________________
Vista Group International Ltd, L3, 60 Khyber Pass Road, Newton, PO Box 8279, Symonds St, Auckland 1150, NZ
MARKET ANNOUNCEMENT
30 May 2019, Vista Group International Ltd, Auckland, New Zealand
RESULTS OF 2019 ANNUAL MEETING OF SHAREHOLDERS
At Vista Group International Limited’s (NZX & ASX: VGL) Annual Meeting of Shareholders yesterday
(29 May 2019), shareholders were asked to vote on four resolutions, which were all supported by the
Board.
All voting was conducted by a poll. The following resolutions were passed by shareholders:
Resolution 1: That Kirk Senior be re-elected as a director of Vista.
Resolution 2: That Cris Nicolli be re-elected as a director of Vista.
Resolution 3: That the Board is authorised to fix the fees and expenses of PwC as auditor for the
ensuing year.
Resolution 4: That Vista’s existing constitution is revoked, and the constitution referred to in the
Explanatory Notes on pages 3 and 4 of the Notice of Meeting, is adopted as the
constitution of the Vista with effect from the date that Vista transitions to the new NZX
Listing Rules dated 1 January 2019.
Detail of the total number of votes cast in person or by a proxy holder were:
Resolution For Against Abstain
That Kirk Senior be re-elected as a director of Vista. 102,911,190
(84.23%)
19,262,605
(15.77%)
4,000
That Cris Nicolli be re-elected as a director of Vista.
122,069,735
(99.98%)
26,086
(0.02%)
81,974
That the Board is authorised to fix the fees and expenses of
PwC as auditor for the ensuing year.
122,122,821
(100%)
0 (0.00%) 54,974
That Vista’s existing constitution is revoked, and the
constitution referred to in the Explanatory Notes on pages 3
and 4 of the Notice of Meeting, is adopted as the
constitution of the Vista with effect from the date that Vista
transitions to the new NZX Listing Rules dated 1 January
2019.
122,080,826
(100.00%)
1,500
(0.00%)
95,469
ENDS
Kelvin Preston
General Counsel & Company Secretary
Vista Group International Limited
Email: kelvin.preston@vista.co
Contact: +64 9 967 4113
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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