MCK: 2018 Annual Shareholders Meeting Polling Results
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT
2018 ANNUAL SHAREHOLDER MEETING – RESULTS OF POLLING
In accordance with Millennium & Copthorne Hotels New Zealand Limited’s (MCK) constitution, I
declare that the following are the results of the voting by poll at MCK’s 2018 Annual Shareholder
Meeting held on 31 May 2018:
Resolution 1: Election of Colin Sim: To elect Colin Sim as a director:
Votes FOR the resolution 95,229,987 (100%)
Votes AGAINST the resolution 0
Total Votes Received (excludes abstentions & invalid votes) 95,229,987
Resolution is passed
Resolution 2: Re-election of Richard Bobb: To re-elect Richard Bobb as a director:
Votes FOR the resolution 95,081,466 (99.84%)
Votes AGAINST the resolution 148,521 (0.16%)
Total Votes Received (excludes abstentions & invalid votes) 95,229,987
Resolution is passed
Resolution 3: Re-election of Kevin Hangchi: To re-elect Kevin Hangchi as a director:
Votes FOR the resolution 95,081,466 (99.84%)
Votes AGAINST the resolution 148,521 (0.16%)
Total Votes Received (excludes abstentions & invalid votes) 95,229,987
Resolution is passed
Resolution 4: Auditor Fees: That the Board of Directors be authorised to fix the auditors’ fees and
expenses:
Votes FOR the resolution 95,090,072 (99.85%)
Votes AGAINST the resolution 139,915 (0.15%)
Total Votes Received (excludes abstentions & invalid votes 95,229,987
Resolution is passed
Resolution 5: Shareholder Proposal by Howard Zingel: Special Dividend and payment to staff and
directors:
Votes FOR the resolution 409,591 (0.43%)
Votes AGAINST the resolution 94,622,273 (99.57%)
Total Votes Received (excludes abstentions & invalid votes) 95,031,864
Votes abstaining 198,123
Resolution is not passed
Note: Only holders of MCK ordinary shares were entitled to vote on resolutions.
Accordingly, existing directors Mr Richard Bobb and Mr Kevin Hangchi are re-elected as directors,
and Mr Colin Sim is elected as a director of the Company. The directors are authorised to fix the
remuneration of the Company’s auditors.
The Company has determined in accordance with NZX Main Board Listing Rules that Messrs Colin
Sim, Richard Bobb and Graham McKenzie are Independent Directors of the Company. Messrs BK
Chiu, Kian Seng Tan and Kevin Hangchi are not independent directors.
Colin Sim
Chairman
Millennium & Copthorne Hotels New Zealand Limited
Enquiries:
Millennium & Copthorne Hotels New Zealand Limited (09) 353 5010
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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