Date of Annual Meeting, Director Nominations closing date (under LR 2.3)

Market Releases
Vector Limited advises that its annual meeting will be held on Friday, 25 September 2020, commencing at 2.00pm.
 
The closing date and time for receipt of nominations for election to the board of directors of Vector Limited is 5.00pm on Monday, 3 August 2020.
 
Director nominations must be sent to:
 
Company Secretary
Vector Limited
101 Carlton Gore Road
PO Box 99882
Newmarket
Auckland 1149
New Zealand.
 
ENDS