VGL – 2022 Annual Meeting and Director Nominations

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Vista Group International Ltd, Shed 12, City Works Depot, 90 Wellesley Street West, Auckland 1010, NZ





MARKET ANNOUNCEMENT
7 March 2022, Vista Group International Ltd, Auckland, New Zealand

2022 ANNUAL MEETING OF SHAREHOLDERS AND DIRECTOR NOMINATIONS
Vista Group International Limited (NZX & ASX: VGL) advises that it intends to hold its next Annual
Meeting of Shareholders on Thursday, 26 May 2022 at 3.00pm. Vista Group is hopeful that the Annual
Meeting will be able to be held in a hybrid format (in person and online), however this is subject to
health and safety considerations regarding the status of the pandemic in New Zealand at that time.
Further details will be advised in the Notice of Meeting in due course.
The opening date for director nominations is 14 March 2022, and the closing date is 14 April 2022. All
director nominations must be received by 5.00pm (NZST) on the closing date.
A nomination may only be made by a shareholder of Vista Group entitled to attend and vote at the
Annual Meeting and must be accompanied by the consent in writing and brief biographical details (for
inclusion in the Notice of Meeting) of the person nominated.
Nominations should be addressed to:
General Counsel & Company Secretary
Vista Group International Limited
Shed 12, City Works Depot
90 Wellesley Street West
Auckland 1010
New Zealand

For further information please contact:
Kelvin Preston
General Counsel & Company Secretary
Vista Group International Limited
Contact: +64 9 984 4570