At the Annual Meeting of Vector Limited held in Auckland on Monday 12 November 2018,
shareholders approved the following resolutions set out in the Notice of Meeting dated 23 October
2018.

Director Re-election
Dame Alison Paterson 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.

Director Election
Michael Buczkowski was elected as a director. 

Voting Details

Re-elect Dame Alison Paterson a director:

For:                                         810,265,624
Against:                                    693,609
Total votes received:                 810,959,233

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:                                         810,729,406
Against:                                    191,317
Total votes received:                 810,920,723

Elect Michael Buczkowski a director:

For:                                         803,158,156
Against:                                  2,528,246
Total votes received:               805,686,402

ENDS