2023 Annual Meeting of Shareholders – Voting Results

Results of 2023 Annual Meeting of Shareholders At Vista Group International Limited's (NZX & ASX: VGL) Annual Meeting of Shareholders held in Auckland and online yesterday (25th May 2023), shareholders were asked to vote on one resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The following resolution was passed by shareholders: That the Board is authorised to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year. Detail of the total number of votes cast in person or by a proxy holder were: Resolution: That the Board is authorised to fix the fees and expenses of PricewaterhouseCoopers as auditor for the ensuing year. For: 162,364,586 (99.99%) Against: 21,181 (0.01%) Abstain: 44,849 ENDS For further information please contact: Kelvin Preston General Counsel & Company Secretary Vista Group International Ltd Contact: +64 9 984 4570 End CA:00412080 For:VGL Type:MEETING Time:2023-05-26 08:30:48