Results of annual shareholders’ meeting

Market Release
29 September 2023
Results of annual shareholders’ meeting

At Vector Limited’s shareholder meeting, held in Auckland (and virtually) on 28 September
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 resolution passed by shareholders was:

• Auditor reappointment

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 ensuring year.
832,687,204
99.96%

301,749
0.04%

22,128

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
Matthew Britton, Senior Communications Partner,
Vector
Contact phone number Jason Hollingworth, +64 21 312 928
Matthew Britton +64 021 224 2966
Contact email address Jason.hollingworth@vector.co.nz
Matthew.britton@vector.co.nz
Date of release through MAP 29/09/2023

ENDS

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

Media contact
Matthew Britton, Communications Manager, Vector
Matthew.britton@vector.co.nz, 021 224 2966



About Vector
Vector is an innovative New Zealand energy company, which runs a portfolio of businesses
delivering energy and communication services to more than 600,000 residential and
commercial customers across New Zealand and the Pacific. Vector has a leading role 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