Results of the 2019 Annual Meeting

creating a new energy future


RESULTS OF THE 2019 ANNUAL MEETING
At Vector Limited’s annual meeting, held in Auckland on 23 September 2019, shareholders
were asked to vote on 7 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
Tony Carter was elected a director.

• Director Election
Dame Paula Rebstock was elected a director.

• Director Election
Bruce Turner was elected a director.

• Director Re-election
Jonathan Mason was re-elected a director.

• Director Election
Alastair Bell was 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.

• Amendment of Constitution
The meeting resolved as a special resolution to amend Vector’s constitution in the form
and manner described in the Notice of Meeting.

market release
24 September 2019

creating a new energy future


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

Resolution For Against Abstain
To elect Tony Carter as a Director of the
Company.
807,807,747
99.94%
468,820
0.06%
22,940
0.00%
To elect Dame Paula Rebstock as a Director
of the Company.
807,874,845
99.95%
311,632
0.04%
113,030
0.01%
To elect Bruce Turner as a Director of the
Company.
807,620,340
99.92%
590,433
0.07%
88,734
0.01%
To re-elect Jonathan Mason as a Director of
the Company.
807,531,654
99.91%
669,588
0.08%
98,265
0.01%
To elect Alastair Bell as a Director of the
Company.
807,896,511
99.95%
323,008
0.04%
79,988
0.01%
To record the automatic reappointment of the
Auditor, KPMG, and to authorise the
directors to fix the remuneration of the
Auditor for the ensuing year.
807,979,251
99.96%
182,866
0.02%
137,390
0.02%
To amend Vector’s constitution in the form
and manner described in the Notice of
Meeting, with effect from the close of the
Annual Meeting.
802,819,666
99.32%
5,278,279
0.65%
201,562
0.02%

Authority for this announcement
Name of person authorised to make this
announcement
John Rodger
Contact person for this announcement
Investor contact
Jason Hollingworth, Chief Financial Officer,
Vector

Media contact
Elissa Downey, Senior Manager Corporate
Communications, Vector
Contact phone number Jason Hollingworth, +64 21 312 928
Elissa Downey, +64 21 866 146
Contact email address jason.hollingworth@vector.co.nz
elissa.downey@vector.co.nz
Date of release through MAP 24/09/2019


ENDS

creating a new energy future





About Vector
Vector is New Zealand’s leading network infrastructure company which runs a portfolio of
businesses delivering energy and communication services to more than one million homes
and commercial customers across the country. Vector is leading the country in creating a
new energy future for customers and continues to grow and invest in the growth of Auckland,
and in a wide range of activities and locations. 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