RESULTS OF THE 2020 ANNUAL MEETING

creating a new energy future


RESULTS OF THE 2020 ANNUAL MEETING
At Vector Limited’s annual meeting, held virtually on 25 September 2020, shareholders were
asked to vote on a resolution, which was supported by the Board.

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

The resolution passed by shareholders was:

• 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:

Resolution For Against Abstain
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.
807,390,021
(99.97%)
196,181
(0.02%)
13,954
(0.00%)

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
Sarah Williams, Chief Marketing and
Communications Officer, Vector
Contact phone number Jason Hollingworth, +64 21 312 928
Sarah Williams, +64 21 928 125
Contact email address jason.hollingworth@vector.co.nz
sarah.williams@vector.co.nz
Date of release through MAP 28/09/2019


ENDS
m arket release
28 September 2020

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