RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Annual Meeting Results
Announcement

29 October 2021

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 four 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 election of Silvana Schenone;
2. the election of Julian Cook;
3. the election of Chad Barton; and
4. 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 elect Silvana Schenone
Silvana Schenone retires from office
at the Annual Meeting and, being
eligible, offers herself for election
546,684,857
99.98%

115,425
0.02%

1,691,989

To elect Julian Cook
Julian Cook retires from office at the
Annual Meeting and, being eligible,
offers himself for election
545,926,412
99.84%

856,723
0.16%

1,707,336

To elect Chad Barton
Chad Barton retires from office at the
Annual Meeting and, being eligible,
offers himself for election
545,860,086
99.83%

904,200
0.17%

1,726,185
To authorise the directors to fix
the fees and expenses of the
auditor of the company
544,978,617
99.51%

2,663,971
0.49%

847,883


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

29 October 2021

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