RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Annual Meeting Results
Announcement

18 October 2019

Results of Annual Meeting of Shareholders
At SkyCity Entertainment Group Limited’s annual shareholder meeting, held in Auckland today,
shareholders were asked to vote on two 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 as follows:

1. That, the existing constitution of the company be altered, in accordance with the amendments
tabled at the meeting and signed by the Company Secretary for the purpose of identification,
with effect from the close of the annual meeting

2. That the directors be authorised to fix the fees and expenses of PricewaterhouseCoopers,
as auditor of the company, for the ensuing year

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Alteration of the Constitution
That, the existing constitution of
the company be altered, in
accordance with the
amendments tabled at the
meeting and signed by the
Company Secretary for the
purpose of identification, with
effect from the close of the
annual meeting
509,947,360
99.84%


795,395
0.16%


1,909,585
Auditor’s Fees and Expenses
That the directors be authorised
to fix the fees and expenses of
PricewaterhouseCoopers, as
auditor of the company, for the
ensuing year
505,261,616
98.92%
5,520,097
1.08%
1,870,627

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
jo.wong@skycity.co.nz
Date of release through MAP

18 October 2019

(Using NZX Meeting Results Announcement updated as at 26 September 2019)