Results of annual shareholders’ meeting

01 October 2025

At Vector Limited’s shareholder meeting, held in Auckland (and virtually) on 30 September 2025, shareholders were asked to vote on seven resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

Election of V. Busby: the meeting elected Vaughan Busby.
Re-election of A. Bell: the meeting re-elected Alastair Bell.
Re-election of P. Hutchison: the meeting re-elected Paul Hutchison.
Re-election of D. McKay: the meeting re-elected Doug McKay.
Re-election of P. Rebstock: the meeting re-elected Paula Rebstock.
Increase to the directors’ fee pool: the meeting resolved to increase the directors’ fee pool over two financial years by $77,980 (from $1,087,020 to $1,165,000).
Auditor reappointment and remuneration: the meeting recorded the automatic reappointment of KPMG, and authorised the directors to fix the auditors remuneration for the ensuing year.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution	For	Against	Abstain
To elect Vaughan Busby as a Director of the Company	848,740,021 99.99%	44,163 0.01%	37,459
To re-elect Alastair Bell as a Director of the Company.	842,076,231 99.21%	6,703,204 0.79%	43,468
To re-elect Paul Hutchison as a Director of the Company.	848,627,458 99.98%	137,820 0.02%	57,625
To re-elect Doug McKay as a Director of the Company.	841,218,481 99.11%	7,549,151 0.89%	55,27
To re-elect Paula Rebstock as a Director of the Company.	845,772,653 99.64%	3,016,258 0.36%	28,632
To increase the directors’ annual fee pool over two financial years, with the first increase to apply to the 2026 financial year and to be divided among directors as the board determines, as more particularly described in the notice of meeting	847,839,734 99.90%	872,385 0.10%	102,702
To record the automatic reappointment of the Auditor, KPMG, and to authorise the directors to fix the remuneration of the Auditor for the ensuring year	848,333,793 99.95%	455,512 0.05%	25,306

Resolution

For

Against

Abstain

To elect Vaughan Busby as a Director

of the Company

848,740,021

99.99%

44,163

0.01%

37,459

To re-elect Alastair Bell as a Director

of the Company.

842,076,231

99.21%

6,703,204

0.79%

43,468

To re-elect Paul Hutchison as a

Director of the Company.

848,627,458

99.98%

137,820

0.02%

57,625

To re-elect Doug McKay as a Director

of the Company.

841,218,481

99.11%

7,549,151

0.89%

55,27

To re-elect Paula Rebstock as a

Director of the Company.

845,772,653

99.64%

3,016,258

0.36%

28,632

To increase the directors’ annual fee

pool over two financial years, with the

first increase to apply to the 2026

financial year and to be divided

among directors as the board

determines, as more particularly

described in the notice of meeting

847,839,734

99.90%

872,385

0.10%

102,702

To record the automatic

reappointment of the Auditor, KPMG,

and to authorise the directors to fix the

remuneration of the Auditor for the

ensuring year

848,333,793

99.95%

455,512

0.05%

25,306

Authority for this announcement
Name of person authorised to make this announcement	John Rodger
Investor contact	Jason Hollingworth, Chief Financial Officer, Vector Jason.hollingworth@vector.co.nz, 021 312 928
Media contact	Matthew Britton, Communications Manager, Vector Matthew.britton@vector.co.nz, 021 224 2966
Date of release through MAP	1/10/2025

ENDS