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Vector Limited (NS) — Declaration of Voting Results & Voting Rights Announcements 2021
Sep 30, 2021
66298_rns_2021-09-30_be4b0be5-38b3-467e-a650-55765a3c02d9.pdf
Declaration of Voting Results & Voting Rights Announcements
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30 September 2021
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RESULTS OF THE 2021 ANNUAL MEETING
At Vector Limited’s annual meeting, held virtually on 29 September 2021, shareholders were asked to vote on four 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:
•
Director election
Anne Urlwin was elected a director of the Company
•
Director re-election
Bruce Turner was re-elected as a director of the Company
•
Director re-election
Tony Carter was re-elected as a director of the Company
•
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.
Detail of the total number of votes cast in person or by a proxy holder are:
| Resolution | For | Against | Abstain |
|---|---|---|---|
| To elect Anne Urlwin as a Director of theCompany | 807,605,270(99.97%) | 132,378(0.02%) | 74,203(0.01%) |
| To re-elect Bruce Turner as a Director of theCompany | 807,176,164(99.92%) | 617,913(0.08%) | 17,774(0.00%) |
| To re-elect Tony Carter as a Director of theCompany | 807,399,580(99.95%) | 368,216(0.04%) | 44,055(0.01%) |
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| Resolution | For | Against | Abstain |
|---|---|---|---|
| To record the automatic reappointment of theAuditor, KPMG, and to authorise thedirectors to fix the remuneration of theAuditor for the ensuing year. | 807,209,213(99.93%) | 529,638(0.06%) | 51,427(0.01%) |
| Authority for this announcement | |
|---|---|
| Name of person authorised to make thisannouncement | John Rodger |
| Contact persons for this announcement | Investor contactJason Hollingworth, Chief Financial Officer,VectorMedia contactMatthew Britton, Senior CommunicationsPartner, Vector |
| Contact phone number | Jason Hollingworth, +64 21 312 928Matthew Britton +64 021 224 2966 |
| Contact email address | [email protected] [email protected] |
| Date of release through MAP | 30/09/2021 |
ENDS
About Vector
Vector is an innovative New Zealand energy company which runs a portfolio of businesses delivering energy and communication services to more than one million homes and commercial customers across Australasia and the Pacific. Vector is leading the country in creating a new energy future through its Symphony strategy which puts customers at the heart of the energy system. Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.1%, is Entrust. For further information, visit www.vector.co.nz
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