Results of 2018 Annual Meeting

At the Annual Meeting of Vector Limited held in Auckland on Monday 12 November 2018, shareholders approved the following resolutions set out in the Notice of Meeting dated 23 October 2018. Director Re-election Dame Alison Paterson 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. Director Election Michael Buczkowski was elected as a director. Voting Details Re-elect Dame Alison Paterson a director: For: 810,265,624 Against: 693,609 Total votes received: 810,959,233 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: 810,729,406 Against: 191,317 Total votes received: 810,920,723 Elect Michael Buczkowski a director: For: 803,158,156 Against: 2,528,246 Total votes received: 805,686,402 ENDS About Vector Vector is New Zealand's leading multi-network infrastructure company which delivers energy and communication services to more than one million homes and businesses across the country. Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.1%, is Entrust. For further information, visit www.vector.co.nz Contact MEDIA QUERIES: Richard Llewellyn Head of Corporate Communications Mobile 027-523-2362 ANALYST QUERIES: Dan Molloy Chief Financial Officer 64-9-213-5179 Mobile 021-441-311 End CA:00326703 For:VCT Type:MEETING Time:2018-11-12 16:09:26