2020 Annual Meeting of Shareholders – Voting Results

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Vista Group International Ltd, L3, 60 Khyber Pass Road, Newton, PO Box 8279, Symonds St, Auckland 1150, NZ





MARKET ANNOUNCEMENT
29 May 2020, Vista Group International Ltd, Auckland, New Zealand

Results of 2020 Annual Meeting of Shareholders
At Vista Group International Limited’s (NZX & ASX: VGL) Annual Meeting of Shareholders
yesterday (28
th
May 2020), shareholders were asked to vote on three resolutions, which were
all supported by the Board.
All voting was conducted by a poll. The following resolutions were passed by shareholders:
Resolution 1: That the Board is authorised to fix the fees and expenses of PwC as auditor
for the ensuing year.
Resolution 2: Having retired by rotation, that Brian Cadzow be re-elected as a Director of
Vista Group.
Resolution 3: Having retired by rotation, that James Ogden be re-elected as a Director of
Vista Group.
Detail of the total number of votes cast in person or by a proxy holder were:
Resolution For Against Abstain
That the Board is authorised to fix the
fees and expenses of PwC as auditor for
the ensuing year.
162,968,047
(100.00%)
5,808
(0.00%)
123,933
Having retired by rotation, that Brian
Cadzow be re-elected as a Director of
Vista Group.
161,599,035
(99.16%)
1,366,009
(0.84%)
132,744
Having retired by rotation, that James
Ogden be re-elected as a Director of
Vista Group.
162,387,112
(99.95%)
84,389
(0.05%)
626,287

ENDS
For further information please contact:

Kelvin Preston
General Counsel & Company Secretary
Vista Group International Ltd
Contact: kelvin.preston@vista.co