Results of annual shareholders’ meeting

Market Release
27 September 2024
Results of annual shareholders’ meeting

At Vector Limited’s shareholder meeting, held in Auckland (and virtually) on 26 September
2024, shareholders were asked to vote on three resolutions, which were supported by the
Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• Re-election of B. Turner: the meeting re -elected Bruce Turner.

• Re-election of A. Urlwin: the meeting re-elected Anne Urlwin.

• 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 re-elect Bruce Turner as a
Director of the Company.
839,112,031
99.11%
7,506,018
0.89%
60,676
To re-elect Anne Urlwin as a Director
of the Company.
841,884,919
99.44%
4,740,711
0.56%
53,095
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.
846,096,839
99.95%
457,249
0.05%
50,487

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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 27/09/2024

ENDS

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 and digital solutions company, which runs a
portfolio of businesses delivering energy, technology and communication services to more
than 620,000 residential and commercial customers across New Zealand. 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