RESULTS OF ANNUAL MEETING OF SHAREHOLDERS
Annual Meeting Results
Announcement
16 October 2020
Results of Annual Meeting of Shareholders
At SkyCity Entertainment Group Limited’s annual shareholder meeting, held virtually via an online
platform today, shareholders were asked to vote on five 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. the re-election of Rob Campbell;
2. the re-election of Sue Suckling;
3. the re-election of Jennifer Owen;
4. the re-election of Murray Jordan; and
5. 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:
Resolution For Against Abstain
To re-elect Rob Campbell
Rob Campbell retires from office
at the Annual Meeting and,
being eligible, offers himself for
re-election
453,264,398
83.24%
91,271,782
16.76%
18,627,178
To re-elect Sue Suckling
Sue Suckling retires from office
at the Annual Meeting and,
being eligible, offers herself for
re-election
558,923,644
99.92%
454,971
0.08%
3,784,743
To re-elect Jennifer Owen
Jennifer Owen retires from office
at the Annual Meeting and,
being eligible, offers herself for
re-election
556,450,767
99.48%
2,929,113
0.52%
3,783,478
To re-elect Murray Jordan
Murray Jordan retires from office
at the Annual Meeting and,
being eligible, offers himself for
re-election
559,053,223
99.94%
319,191
0.06%
3,790,944
To authorise the directors to
fix the fees and expenses of
the auditor of the company
557,962,696
99.83%
943,116
0.17%
3,837,436
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
16 October 2020
(Using NZX Meeting Results Announcement updated as at 26 September 2019)
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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