SKC
12/09/2014 15:13
ANNREP
REL: 1513 HRS SKYCITY Entertainment Group Limited (NS)
ANNREP: SKC: Notice of Meeting, Annual Report and Related Documents
In accordance with NZX Listing Rule 10.6.2, please find attached the
following documents relating to SKYCITY Entertainment Group Limited's
("SKYCITY") upcoming 2014 Annual Meeting of shareholders, which will be sent
to security holders today:
(a)Notice of Annual Meeting;
(b)Attendance Card and Proxy/Voting Form;
(c)Notice to SKYCITY shareholders pursuant to NZX Listing Rule 10.4.4(b);
(d)Letter to SKYCITY shareholders (postal version);
(e)Letter to SKYCITY shareholders (email version);
(f)Letter to SKYCITY capital noteholders (postal version); and
(g)Letter to SKYCITY capital noteholders (email version).
SKYCITY's Annual Meeting will be held on Friday 17 October 2014 commencing at
10.00am (New Zealand time) in the New Zealand Room, Level 5, SKYCITY Auckland
Convention Centre, 88-96 Federal Street, Auckland.
In addition, in accordance with NZX Listing Rule 10.4.1(a), please find
attached SKYCITY's Annual Report for the year ended 30 June 2014, which will
be available from SKYCITY's website later today.
End CA:00255188 For:SKC Type:ANNREP Time:2014-09-12 15:13:36
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