MCK 2024 ASM Voting results

Meeting Results Announcement

Page 1 of 1
28 May 2024

Results of MCK’s 2024 Annual Meeting of Shareholders

At MCK’s 2024 Annual Meeting of Shareholders, held as a hybrid meeting earlier today, shareholders
were asked to vote on 6 resolutions.

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

The resolutions passed by shareholders were:

• The re-election of Kevin Hangchi as a director of MCK;
• The re-election of Colin Sim as a director of MCK;
• The re-election of Leslie Preston as a director of MCK;
• That the aggregate maximum annual remuneration for directors be increased from NZ$200,000
to NZ$400,000; and
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.

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

Resolution For Against Abstain
To re-elect Kevin Hangchi as a director. 90,598,352 (98.42%) 1,451,231
(1.58%)
15,410
To re-elect Colin Sim as a director. 90,592,586 (98.42%)
1,457,360
(1.58%)
15,047
To re-elect Leslie Preston as a director. 90,598,321 (98.42%) 1,451,813
(1.58%)
14,859
To elect Steven Zingel as a director. 14,524,044 (16.03%) 76,068,925
(83.97%)
1,472,024
That the aggregate maximum annual
remuneration for directors be increased
from NZ$200,000 to NZ$400,000.
15,068,362 (90.99%) 1,491,203
(9.01%)
75,001,914
That the Board of Directors be
authorised to fix the auditor’s fees and
expenses.
91,548,628 (100%) 2,308 (0.00%) 10,543


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 28/05/2024