Vector Limited
Vector Limited
09/30/2021 | Press release | Distributed by Public on 09/29/2021 16:55
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:
ENDS
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:
ENDS