At the Annual Meeting of Vector Limited held in Auckland on Tuesday 26
September 2017, shareholders approved the following resolutions set out in
the Notice of Meeting dated 5 September
2017.
Director Election
James Carmichael was re-elected a director.
Auditor re-appointment
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.
Voting Details
Re-elect James Carmichael as a director:
For: 806,376,249
Against: 544,899
Total votes received: 806,921,148
Record the automatic reappointment of KPMG as the Company''s auditor, and
authorised the Directors to fix the auditors remuneration for the ensuing
year:
For: 806,511,584
Against: 409,041
Total votes received: 806,920,625
ENDS
End CA:00307805 For:VCT Type:MEETING Time:2017-09-26 16:09:39