VGL – 2024 Annual Meeting and Director Nominations

2024 Annual Meeting and Director Nominations Vista Group International Limited (NZX & ASX: VGL) advises that it intends to hold its next Annual Meeting of Shareholders on Tuesday, 21 May at 3.00pm. The Annual Meeting will be held in a hybrid format at Link Market Services' offices at Level 30, PwC Tower, 15 Customs Street West, Auckland and online. Further details will be advised in the Notice of Meeting in due course. The opening date for director nominations is 14 March 2024, and the closing date is 12 April 2024. All director nominations must be received by 5.00pm (NZST) on the closing date. A nomination may only be made by a shareholder of Vista Group entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated. Nominations should be addressed to: General Counsel & Company Secretary Vista Group International Limited Shed 12, City Works Depot 90 Wellesley Street West Auckland 1010 New Zealand For further information please contact: Kelvin Preston General Counsel & Company Secretary Vista Group International Limited Contact: +64 9 984 4570 End CA:00427981 For:VGL Type:GENERAL Time:2024-03-14 11:12:36