ANNUAL MEETING OF SHAREHOLDERS – RESOLUTIONS
20 October 2017
Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
WELLINGTON
Copy to:
ASX Market Announcements
Australian Stock Exchange
Exchange Centre
Level 6
20 Bridge Street
Sydney NSW 2000
AUSTRALIA
Dear Sir/Madam
RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
ANNUAL MEETING OF SHAREHOLDERS - RESOLUTIONS
SKYCITY Entertainment Group Limited advises that the following resolutions were
passed at its annual meeting of shareholders held in Auckland today:
Resolution Votes
For
Votes
Against
Votes
Abstain
1
To elect Jennifer Owen
as a director
473,347,210
2,082,778
3,227,817
2
To elect Murray Jordan
as a director
471,159,163
4,212,088
3,286,554
3
To elect Rob Campbell
as a director
442,544,491
32,887,537
3,225,777
4
To re-elect Sue Suckling
as a director
471,158,830
4,266,045
3,232,930
5
To re-elect Brent Harman
as a director
462,383,678
12,993,403
3,280,724
6
To authorise the directors
to fix the auditor's
remuneration
472,261,703
3,080,110
3,315,992
Pursuant to NZX Listing Rule 3.3.3(a), the SKYCITY Board has determined that
each of Jennifer Owen, Murray Jordan, Rob Campbell, Sue Suckling and Brent
Harman is an Independent Director (as defined in the NZX Listing Rules).
Yours faithfully
Jo Wong
Company Secretary
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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