ANNUAL MEETING OF SHAREHOLDERS – RESOLUTIONS
19 October 2018
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 the company’s annual meeting of shareholders held in Auckland today:
Resolution Votes
For
Votes
Against
Votes
Abstain
1 To re-elect Bruce Carter
as a director
516,791,862 2,041,951 1,283,638
2 To re-elect Richard
Didsbury as a director
518,667,019 166,794 1,283,638
3 To increase the Non-
Executive Director fee pool
501,625,882 16,164,541 2,327,028
4 To authorise the directors
to fix the auditor's
remuneration
515,773,969 2,701,586 1,641,896
As announced to the market on 3 September 2018, Brent Harman retired from
the SKYCITY Board at the conclusion of the company’s annual meeting.
The SKYCITY Board has determined that each of the SKYCITY Directors, being
Rob Campbell, Bruce Carter, Richard Didsbury, Sue Suckling, Jennifer Owen and
Murray Jordan, 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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