Vector Ltd Annual Shareholders Meeting Transcript

Sep 23, 2019 / 02:00AM GMT
Alison M. Paterson - Vector Limited - Independent Non-Executive Chair

Good afternoon, ladies and gentlemen. My name is Dame Alison Paterson, and I'm the Chair of Vector. The video you've just seen is just a small showcase of what Vector has been up to this year, including the installation of a renewable energy system in Niue, a spectacular Vector light show for World Energy Day and the launch of a new look corporate brand and if you have a look at our people here they have got corporate T-shirts on.

As we have a quorum and it's past 2 p.m., I'll now declare open the 2019 Annual Meeting of Vector Limited shareholders. On behalf of my fellow directors, a warm welcome to you all and a special welcome to those shareholders who are following this meeting on our webcast. In addition to those attending in person today, 1,049 shareholders holding a total of more than 807,489,252 shares have appointed proxies. In my capacity as Chair of the Meeting and in my own name, I hold proxies for 677 shareholders representing 53,072,506 shares. Also included in the proxies, 751,000 shares held by Entrust, our

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