RESULTS OF ANNUAL MEETING OF SHAREHOLDERS
Annual Meeting Results
Announcement
28 October 2022
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 three 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 Kate Hughes;
2. the election of Glenn Davis; and
3. 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 Kate Hughes
Kate Hughes retires from office at
the Annual Meeting and, being
eligible, offers herself for election
567,116,775
99.95%
302,900
0.05%
138,532
To elect Glenn Davis
Glenn Davis retires from office at the
Annual Meeting and, being eligible,
offers himself for election
562,527,754
99.14%
4,906,654
0.86%
123,799
To authorise the directors to fix
the fees and expenses of the
auditor of the company
551,180,475
97.14%
16,226,818
2.86%
150,914
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
28 October 2022
(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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