2022 Annual Meeting of Shareholders – Voting Results

____________________________________________________________________________________________
Vista Group International Ltd, Shed 12, City Works Depot, 90 Wellesley Street West, Auckland 1010, NZ





MARKET ANNOUNCEMENT
27
th
May 2022, Vista Group International Ltd, Auckland, New Zealand

Results of 2022 Annual Meeting of Shareholders
At Vista Group International Limited’s (NZX & ASX: VGL) Annual Meeting of Shareholders
held in Auckland and online yesterday (26
th
May 2022), shareholders were asked to vote on
four resolutions, which were all supported by the Board.
As required by NZX Listing Rule 6.1, 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
PricewaterhouseCoopers as auditor for the ensuing year.
Resolution 2: That Kirk Senior be re-elected as a Director of Vista Group.
Resolution 3: That Cristiano Nicolli be re-elected as a Director of Vista Group.
Resolution 4: That James Miller be 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
Resolution 1: That the Board is authorised
to fix the fees and expenses of
PricewaterhouseCoopers as auditor for the
ensuing year.
173,837,903
(100.00%)
0
(0.00%)
3,600
Resolution 2: That Kirk Senior be re-elected
as a Director of Vista Group.
169,754,938
(97.65%)
4,080,365
(2.35%)
6,200
Resolution 3: That Cristiano Nicolli be re-
elected as a Director of Vista Group.
173,670,951
(99.96%)
77,200
(0.04%)
93,352
Resolution 4: That James Miller be elected
as a Director of Vista Group.
169,827,944
(97.69%)
4,007,359
(2.31%)
6,200

ENDS
For further information please contact:

Kelvin Preston
General Counsel & Company Secretary
Vista Group International Ltd
Contact: +64 9 984 4570