MCK 2025 ASM Voting Results
Meeting Results Announcement
Page 1 of 1
30 May 2025
Results of MCK’s 2025 Annual Meeting of Shareholders
At MCK’s 2025 Annual Meeting of Shareholders, held as a hybrid meeting earlier today, shareholders
were asked to vote on 2 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 Graham McKenzie as a director of MCK; 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 Graham McKenzie as a
director.
95,964,376 (99.73%)
263,026
(0.27%)
384
That the Board of Directors be
authorised to fix the auditor’s fees and
expenses.
96,217,915 (100.00%) 589 (0.00%) 9,282
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 021 591 531
Contact email address takeshi.ito@millenniumhotels.com
Date of release through MAP 30/05/2025
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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