RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Results of Annual Meeting of Shareholders

At SkyCity Entertainment Group Limited’s annual shareholder meeting, held virtually via an online platform today, shareholders were asked to vote on three resolutions, which were supported by the SkyCity Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were as follows:

1. the election of Kate Hughes;
2. the election of Glenn Davis; and
3. authorisation for Directors to fix the fees and expenses of PricewaterhouseCoopers, as auditor of the company, for the ensuing year

Details of the total number of votes cast in person or by a proxy holder are:

To elect Kate Hughes
Kate Hughes retires from office at the Annual Meeting and, being eligible, offers herself for election
For: 567,116,775 - 99.95%
Against: 302,900 - 0.05%
Abstain: 138,532

To elect Glenn Davis
Glenn Davis retires from office at the Annual Meeting and, being eligible, offers himself for election
For: 562,527,754 - 99.14%
Against: 4,906,654 - 0.86%
Abstain: 123,799

To authorise the directors to fix the fees and expenses of the auditor of the company
For: 551,180,475 - 97.14%
Against: 16,226,818 - 2.86%
Abstain: 150,914

Authority for this Announcement
Name of person authorised to make this announcement - Jo Wong, General Counsel & Company Secretary
Contact person for this announcement - Jo Wong
Contact phone number - (09) 363 6143
Contact email address - [email protected]

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Announcement PDF