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