Results of annual shareholders' meeting

01/10/2025 12:37 NZDT, MEETING

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% 55,271

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