Date of Annual Meeting, Director Nominations Closing Date

creating a new energy future


Date of Annual Meeting, Director Nominations closing date
(under LR 2.3)
Vector Limited advises that its annual meeting will be held on Friday, 25 September 2020,
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 Monday, 3 August 2020.

Director nominations must be sent to:

Company Secretary
Vector Limited
101 Carlton Gore Road
PO Box 99882
Newmarket
Auckland 1149
New Zealand.


ENDS

Investor contact
Jason Hollingworth, Chief Financial Officer, Vector
Jason.hollingworth@vector.co.nz, 021 312 928

Media contact
Elissa Downey, Senior Manager Corporate Communications, Vector
Elissa.downey@vector.co.nz
, 021 866 146


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




m arket release
20 July 2020