What did Vector Limited announce?

Vector Limited (NZX: VCT) filed “Results of annual shareholders’ meeting” with NZX on 24 September 2026, as an agm announcement.

When was it filed?
24 September 2026
Where is the original?
NZX announcement
Vector Limited/Announcement
Vector Limited logo

Results of annual shareholders’ meeting

AGM24 September 2026VCTUtilities

market release
25 September 2026

Results of annual shareholders’ meeting



At Vector Limited’s shareholder meeting, held in Auckland (and virtually) on 24 September

2026, 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 and remuneration: the meeting recorded the appointment of PwC

as auditor of Vector Limited for the financial year ending 30 June 2027 and authorised the

directors to fix the remuneration of the auditor for the ensuing year.


Details of the total number of votes cast in person or by a proxy holder are:


Resolution For Against Abstain

To record the appointment of PwC as

auditor of Vector Limited for the

financial year ending 30 June 2027, and

to authorise the directors to fix the

remuneration of the auditor for the

ensuing year


852,142,899

99.89%

923,376

0.11%

19,926


Authority for this announcement

Name of person authorised to make

this announcement

John Rodger

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

Date of release through MAP 25/09/2026



ENDS



Investor contact

Jason Hollingworth, Chief Financial Officer, Vector

Jason.hollingworth@vector.co.nz, 021 312 928


Media contact


page 2 of 2

Matthew Britton, Communications Manager, Vector

Matthew.britton@vector.co.nz, 021 224 2966



About Vector

Vector is an innovative New Zealand energy company, delivering energy and communication

services to more than 640,000 residential and commercial customers across New Zealand.

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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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