Ann: MEETING: SKC: SKYCITY AGM Passed Resolutions

• Release Date: 13/11/15 15:15
• Summary: MEETING: SKC: SKYCITY AGM Passed Resolutions
• Price Sensitive: No
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					SKC
13/11/2015 15:15
MEETING
NOT PRICE SENSITIVE
REL: 1515 HRS SKYCITY Entertainment Group Limited (NS)

MEETING: SKC: SKYCITY AGM Passed Resolutions

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

1. Election of Richard Tsiang as a director
2. Re-election of Richard Didsbury as a director
3. Fix Auditor's remuneration
End CA:00273422 For:SKC    Type:MEETING    Time:2015-11-13 15:15:37