Director Election
James Carmichael was re-elected a director.
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.
Voting Details
Re-elect James Carmichael as a director:
For: 806,376,249
Against: 544,899
Total votes received: 806,921,148
Record the automatic reappointment of KPMG as the Company's auditor, and authorised the Directors
to fix the auditors remuneration for the ensuing year:
For: 806,511,584
Against: 409,041
Total votes received: 806,920,625
ENDS
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Original documenthttps://www.vector.co.nz/news/results-of-the-2017-annual-general-meeting
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