Results of Annual Meeting of Shareholders

31 October 2025

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 Kate Hughes;
2. the re-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 re-elect Kate Hughes
Kate Hughes retires from office at the Annual Meeting and, being eligible, offers herself for re-election
For: 590,865,386 - 73.68%
Against: 211,034,473 - 26.32%
Abstain: 94,484

To re-elect Glenn Davis
Glenn Davis retires from office at the Annual Meeting and, being eligible, offers himself for re-election
For: 652,834,072 - 81.41%
Against: 149,093,356 - 18.59%
Abstain: 62,498

To authorise the directors to fix the fees and expenses of the auditor of the company
For: 755,493,204 - 94.27%
Against: 45,906,363 - 5.73%
Abstain: 590,359


Authority for this Announcement
Name of person authorised to make this announcement - Phil Leightley, General Counsel & Company Secretary
Contact person for this announcement - Phil Leightley
Contact phone number - (09) 971 5506
Contact email address - [email protected]

Date of release through MAP - 31 October 2025

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Announcement PDF