Fisher Funds intends to vote against Potentia resolutions

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

Fisher Funds intends to vote against Potentia resolutions
The Board of Vista Group International Limited (NZX & ASX: VGL) refers to the special meeting of
shareholders that has been requested by Admetus Capital Limited
1
(Potentia).
Fisher Funds is the second largest shareholder in Vista Group, controlling 14.4% of the shares on issue.
Yesterday evening, the Board received a letter from Fisher Funds including the following statement,
and authorising the Board to share Fisher Fund’s voting intentions with Vista Group’s other
shareholders:
“We remain supportive of the current Vista Board and company strategy.
With respect to the request for a special meeting, we intend to vote against all four resolutions put
forward by Potentia. To be clear, we do not support the appointment of Amitesh Chand and Peter
James as directors, nor do we support the removal of current directors Susan Peterson and Kirk
Senior.”
Authorised for release by Vista Group’s Board of Directors.

For further information please contact:

Stuart Dickinson
Chief Executive Officer
Vista Group International Limited
Contact: +64 9 984 4570

About Vista Group
Vista Group International Limited is a global leader in providing technology solutions to the
international film industry. With brands including Vista, Veezi, Movio, Numero, Maccs, Flicks and
Powster, Vista Group’s expertise covers cinema management software; loyalty, moviegoer
engagement and marketing; film distribution software; box office reporting; creative studio solutions;
and the Flicks movie, cinema and streaming website and app.

1
Admetus Capital is a subsidiary of Admetus Partners Limited, whose shareholders include funds managed or advised by Potentia Capital
Management Pty Ltd. A reference in this announcement to Potentia means, as applicable, Admetus Capital or Potentia Capital.