2025 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 2025, Vista Group International Ltd, Auckland, New Zealand

Results of 2025 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 2025), 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 James Miller be re-elected as a Director of Vista Group.
Resolution 3: That Cris Nicolli be re-elected as a Director of Vista Group.
Resolution 4: That the maximum aggregate annual remuneration payable to non-executive
Directors be increased by $265,000, from $725,000 to $990,000 (plus GST as
appropriate), for six Directors.
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.

142,309,273
(99.99%)
8,902
(0.01%)
47,973,009
Resolution 2: That James Miller be re-elected as
a Director of Vista Group.

190,069,836
(99.90%)
184,451
(0.10%)
36,897
Resolution 3: That Cris Nicolli be re-elected as a
Director of Vista Group.

187,018,285
(98.63%)
2,597,237
(1.37%)
675,662
Resolution 4: That the maximum aggregate
annual remuneration payable to non-executive
Directors be increased by $265,000, from
$725,000 to $990,000 (plus GST as appropriate),
for six Directors.
139,942,096
(98.78%)
1,735,389
(1.22%)
48,158,427

VISTA GROUP INTERNATIONAL LTD, SHED 12, CITY WORKS DEPOT, 90 WELLESLEY STREET WEST, AUCKLAND 1010, NZ
ENDS

For further information please contact:

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