Date of Annual Meeting, Director Nominations Closing Date (LR 3.3.5)

Market Releases
Vector Limited advises that its annual meeting will be held on Tuesday, 26 September 2017 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 Friday, 28 July 2017. 
 
Director nominations must be sent to:
 
Company Secretary
Vector Limited
101 Carlton Gore Road
PO Box 99882
Newmarket
Auckland 1149
New Zealand
Fax: 64-9-978-7500.