RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Annual Meeting Results
Announcement

27 October 2023

Results of Annual Meeting of Shareholders

At SkyCity Entertainment Group Limited’s annual shareholder meeting, held in Auckland and
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 David Attenborough;
2. the election of Donna Cooper;
3. the increase in the non-executive director fee pool; 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 David Attenborough
David Attenborough retires from office at the
Annual Meeting and, being eligible, offers himself
for election
555,610,146
98.30%

9,624,575
1.70%

222,663

To elect Donna Cooper
Donna Cooper retires from office at the Annual
Meeting and, being eligible, offers herself for
election
564,410,606
99.85%

824,908
0.15%

221,870

To increase the non-executive director fee pool
To authorise an increase in the total fees for non-
executive directors from $1,440,000 (plus GST, if
any) to $1,540,000 (plus GST, if any) for each
financial year, being an increase of $100,000 (plus
GST, if any) or approximately 7%, and that such
increase take effect from 1 July 2023
498,965,450
88.43%

65,308,918
11.57%

1,183,016
To authorise the directors to fix the fees and
expenses of the auditor of the company
533,053,587
94.30%

32,201,107
5.70%

202,690


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

27 October 2023

(Using NZX Meeting Results Announcement template dated 26 September 2019)