2024 Annual Meeting of Shareholders - Voting Results

VISTA GROUP INTERNATIONAL LTD, SHED 12, CITY WORKS DEPOT, 90 WELLESLEY STREET WEST, AUCKLAND 1010, NZ
MARKET ANNOUNCEMENT
22
nd
May 2024, Vista Group International Ltd, Auckland, New Zealand

Results of 2024 Annual Meeting of Shareholders
At Vista Group International Limited’s (NZX & ASX: VGL) Annual Meeting of Shareholders held in
Auckland and online yesterday (21
st
May 2024), shareholders were asked to vote on four resolutions,
which were all supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The following resolutions were
passed by shareholders:
Resolution 1: That the Board is authorised to fix the fees and expenses of PricewaterhouseCoopers
as auditor for the ensuing year.
Resolution 2: That Susan Peterson be re-elected as a Director of Vista Group.
Resolution 3: That Murray Holdaway be re-elected as a Director of Vista Group.
Resolution 4: That Claudia Batten be re-elected as a Director of Vista Group.
Detail of the total number of votes cast in person or by a proxy holder were:
Resolution For Against Abstain
Resolution 1: That the Board is authorised to fix
the fees and expenses of
PricewaterhouseCoopers as auditor for the
ensuing year.
179,444,302
(99.99%)
15,158
(0.01%)
45,368
Resolution 2: That Susan Peterson be re-elected
as a Director of Vista Group.
171,182,924
(95.36%)
8,321,104
(4.64%)
800
Resolution 3: That Murray Holdaway be re-
elected as a Director of Vista Group.
174,718,835
(97.58%)
4,334,219
(2.42%)
451,774
Resolution 4: That Claudia Batten be re-elected
as a Director of Vista Group.
135,304,819
(78.40%)
37,281,154
(21.60%)
6,918,855

ENDS
For further information please contact:

Kelvin Preston
Group General Counsel & Company Secretary
Vista Group International Ltd
Contact: +64 9 984 457