MCK: 2021 ASM Voting Results

Meeting Results Announcement

Page 1 of 1
26 May 2021
Results of MCK’s 2021 Annual Meeting of Shareholders

At MCK’s 2021 Annual Meeting of Shareholders, held as a virtual meeting yesterday,
shareholders were asked to vote on 4 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• The election of Leslie Preston as a director of MCK;
• The re-election of Kevin Hangchi as a director of MCK
• The re-election of Colin Sim as a director of MCK;
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.

The re-election of Richard Bobb as a director of MCK was withdrawn as Mr. Bobb had elected
to retire as a director at the end of the Annual Meeting.

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

Resolution For Against Abstain
To elect Leslie Preston as a director. 92,805,954
(100.00%)
0 (0.00%) 0
To re-elect Kevin Hangchi as a
director.
85,551,395
(100.00%)
0 (0.00%) 7,254,559
To re-elect Colin Sim as a director. 92,805,954
(100.00%)
0 (0.00%) 0
That the Board of Directors be
authorised to fix the auditor’s fees
and expenses.
92,803,954
(100.00%)
0 (0.00%) 2,000

Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Vice President Legal & Company
Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5005
Contact email address takeshi.ito@millenniumhotels.com
Date of release through MAP 26/05/2021