2020 Annual Meeting of Shareholders – Voting Results

Results of 2020 Annual Meeting of Shareholders At Vista Group International Limited's (NZX & ASX: VGL) Annual Meeting of Shareholders yesterday (28th 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 1: That the Board is authorised to fix the fees and expenses of PwC as auditor for the ensuing year. For: 162,968,047 (100.00%) Against: 5,808 (0.00%) Abstain: 123,933 Resolution 2: Having retired by rotation, that Brian Cadzow be re-elected as a Director of Vista Group. For: 161,599,035 (99.16%) Against: 1,366,009 (0.84%) Abstain: 132,744 Resolution 3: Having retired by rotation, that James Ogden be re-elected as a Director of Vista Group. For: 162,387,112 (99.95%) Against: 84,389 (0.05%) Abstain: 626,287 ENDS For further information please contact: Kelvin Preston General Counsel & Company Secretary Vista Group International Ltd Contact: kelvin.preston@vista.co End CA:00353889 For:VGL Type:MEETING Time:2020-05-29 08:30:53