Date of Annual Meeting & Director Nominations closing date

creating a new energy future


Date of Annual Meeting and Director Nominations closing
date
Vector Limited advises that its annual meeting will be held on Wednesday, 29 September
2021, commencing at 2.00pm.

For the purposes of NZX Listing Rule 2.3.2, the closing date and time for receipt of
nominations for election to the board of directors of Vector Limited is 5.00pm on Thursday,
29 July 2021.

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
Jane Luscombe, GM, Public Relations and Communications, Vector
Jane.luscombe@vector.co.nz
, 021 767 970


About Vector
Vector is an innovative New Zealand energy company which runs a portfolio of businesses
delivering energy and communication services to more than one million homes and
commercial customers across Australasia, and the Pacific. Vector is leading the country in
creating a new energy future through its Symphony strategy which puts customers at the
heart of the energy system. 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
15 July 2021