Thursday, 28 March 2024

Announcement

MEETING: SKC: ANNUAL MEETING OF SHAREHOLDERS - RESOLUTIONS

20 Oct 2017 16:22NZX
Dear Sir/Madam

RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
ANNUAL MEETING OF SHAREHOLDERS - RESOLUTIONS

SKYCITY Entertainment Group Limited advises that the following resolutions
were passed at its annual meeting of shareholders held in Auckland today:

Resolution 1 to elect Jennifer Owen as a director
Votes For: 473,347,210
Votes Against: 2,082,778
Votes Abstain: 3,227,817

Resolution 2 to elect Murray Jordan as a director
Votes For: 471,159,163
Votes Against: 4,212,088
Votes Abstain: 3,286,554

Resolution 3 to elect Rob Campbell as a director
Votes For: 442,544,491
Votes Against: 32,887,537
Votes Abstain: 3,225,777

Resolution 4 to re-elect Sue Suckling as a director
Votes For: 471,158,830
Votes Against: 4,266,045
Votes Abstain: 3,232,930

Resolution 5 to re-elect Brent Harman as a director
Votes For: 462,383,678
Votes Against: 12,993,403
Votes Abstain: 3,280,724

Resolution 6 to authorise the directors to fix the auditor''s remuneration
Votes For: 472,261,703
Votes Against: 3,080,110
Votes Abstain: 3,315,992

Pursuant to NZX Listing Rule 3.3.3(a), the SKYCITY Board has determined that
each of Jennifer Owen, Murray Jordan, Rob Campbell, Sue Suckling and Brent
Harman is an Independent Director (as defined in the NZX Listing Rules).

Yours faithfully

Jo Wong
Company Secretary
End CA:00309040 For:SKC    Type:MEETING    Time:2017-10-20 16:22:28
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