2023 Annual Meeting of Shareholders – Voting Results
____________________________________________________________________________________________
Vista Group International Ltd, Shed 12, City Works Depot, 90 Wellesley Street West, Auckland 1010, NZ
MARKET ANNOUNCEMENT
26
th
May 2023, Vista Group International Ltd, Auckland, New Zealand
Results of 2023 Annual Meeting of Shareholders
At Vista Group International Limited’s (NZX & ASX: VGL) Annual Meeting of Shareholders
held in Auckland and online yesterday (25
th
May 2023), shareholders were asked to vote on
one resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The following
resolution was passed by shareholders:
Resolution: That the Board is authorised to fix the fees and expenses of
PricewaterhouseCoopers as auditor for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder were:
Resolution For Against Abstain
That the Board is authorised to fix the fees
and expenses of PricewaterhouseCoopers as
auditor for the ensuing year.
162,364,586
(99.99%)
21,181
(0.01%)
44,849
ENDS
For further information please contact:
Kelvin Preston
General Counsel & Company Secretary
Vista Group International Ltd
Contact: +64 9 984 4570
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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