Vector shareholders approve all resolutions at annual meeting

Vector Limited shareholders approved all seven resolutions at their annual meeting on September 30, 2025. Vaughan Busby, Alastair Bell, Paul Hutchison, Doug McKay, and Paula Rebstock were all re-elected or elected as directors of the company. Vaughan Busby’s election received 99.99% "For" votes, while Alastair Bell’s re-election garnered 99.21% "For" votes. Paul Hutchison, Doug McKay, and Paula Rebstock’s re-elections received 99.98%, 99.11%, and 99.64% "For" votes, respectively.

Shareholders also approved an increase to the directors' fee pool by $77,980, raising it from $1,087,020 to $1,165,000 over two financial years. This resolution was supported by 99.90% of votes. The automatic reappointment of KPMG as auditor was recorded, and directors were authorised to fix the auditor's remuneration for the ensuing year, with 99.95% of votes in favour.

All voting was conducted by a poll, as required by NZX Listing Rule 6.1. The resolutions were supported by the Board.