2019 Annual Meeting of Shareholders – Voting Results

RESULTS OF 2019 ANNUAL MEETING OF SHAREHOLDERS At Vista Group International Limited's (NZX & ASX: VGL) Annual Meeting of Shareholders yesterday (29 May 2019), shareholders were asked to vote on four 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 Kirk Senior be re-elected as a director of Vista. Resolution 2: That Cris Nicolli be re-elected as a director of Vista. Resolution 3: That the Board is authorised to fix the fees and expenses of PwC as auditor for the ensuing year. Resolution 4: That Vista's existing constitution is revoked, and the constitution referred to in the Explanatory Notes on pages 3 and 4 of the Notice of Meeting, is adopted as the constitution of the Vista with effect from the date that Vista transitions to the new NZX Listing Rules dated 1 January 2019. Detail of the total number of votes cast in person or by a proxy holder were: Resolution 1: That Kirk Senior be re-elected as a director of Vista. For: 102,911,190 (84.23%) Against: 19,262,605 (15.77%) Abstain: 4,000 Resolution 2: That Cris Nicolli be re-elected as a director of Vista. For: 122,069,735 (99.98%) Against: 26,086 (0.02%) Abstain: 81,974 Resolution 3: That the Board is authorised to fix the fees and expenses of PwC as auditor for the ensuing year. For: 122,122,821 (100%) Against: 0 (0.00%) Abstain: 54,974 Resolution 4: That Vista's existing constitution is revoked, and the constitution referred to in the Explanatory Notes on pages 3 and 4 of the Notice of Meeting, is adopted as the constitution of the Vista with effect from the date that Vista transitions to the new NZX Listing Rules dated 1 January 2019. For: 122,080,826 (100.00%) Against: 1,500 (0.00%) Abstain: 95,469 ENDS Kelvin Preston General Counsel & Company Secretary Vista Group International Limited Email: kelvin.preston@vista.co Contact: +64 9 967 4113 End CA:00335267 For:VGL Type:MEETING Time:2019-05-30 08:43:41