2022 Annual Meeting of Shareholders – Voting Results

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 (26th 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 1: That the Board is authorised to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year. For: 173,837,903 (100.00%) Against: 0 (0.00%) Abstain: 3,600 Resolution 2: That Kirk Senior be re-elected as a Director of Vista Group. For: 169,754,938 (97.65%) Against: 4,080,365 (2.35%) Abstain: 6,200 Resolution 3: That Cristiano Nicolli be re-elected as a Director of Vista Group. For: 173,670,951 (99.96%) Against: 77,200 (0.04%) Abstain: 93,352 Resolution 4: That James Miller be elected as a Director of Vista Group. For: 169,827,944 (97.69%) Against: 4,007,359 (2.31%) Abstain: 6,200 ENDS For further information please contact: Kelvin Preston General Counsel & Company Secretary Vista Group International Ltd Contact: +64 9 984 4570 End CA:00392820 For:VGL Type:MEETING Time:2022-05-27 09:31:33