Results of Annual Meeting of Shareholders

31 October 2024

Results of Annual Meeting of Shareholders

At SkyCity Entertainment Group Limited’s annual meeting, held in Auckland and 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:

1. the re-election of Julian Cook;
2. the re-election of Chad Barton; 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 re-elect Julian Cook
Julian Cook retires from office at the Annual Meeting and, being eligible, offers himself for re-election
For: 545,879,051 - 99.57%
Against: 2,331,416 - 0.43%
Abstain: 128,959

To re-elect Chad Barton
Chad Barton retires from office at the Annual Meeting and, being eligible, offers himself for re-election
For: 482,198,926 - 88.00%
Against: 65,755,563 - 12.00%
Abstain: 314,937

To authorise the directors to fix the fees and expenses of the auditor of the company
For: 519,427,733 - 94.78%
Against: 28,584,653 - 5.22%
Abstain: 327,040


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]

Date of release through MAP - 31 October 2024

---

Announcement PDF