SKC
17/10/2014 15:44
MEETING
REL: 1544 HRS SKYCITY Entertainment Group Limited (NS)
MEETING: SKC: Annual Meeting Of Shareholders - Results
SKYCITY Entertainment Group Limited is pleased to advise that the following
resolutions were passed at its annual meeting of shareholders held in
Auckland today:
Resolution 1
Re-election of Brent Harman as a director
Votes For: 391,833,664
Votes Against: 184,390
Votes Abstain: 401,798
Total Votes: 392,018,054
Resolution 2
Re-election of Sue Suckling as a director
Votes For: 391,714,809
Votes Against: 283,336
Votes Abstain: 421,707
Total Votes: 391,998,145
Resolution 3
Increase to non-executive directors' remuneration pool
Votes For: 385,272,546
Votes Against: 4,581,137
Votes Abstain: 2,566,169
Total Votes: 389,853,683
Resolution 4
Auditor's remuneration
Votes For: 362,235,812
Votes Against: 29,744,652
Votes Abstain: 439,388
Total Votes: 391,980,464
In addition, pursuant to NZX Listing Rule 3.3.3(a), the board has determined
that each of the following directors is an Independent Director (as defined
in the NZX Listing Rules):
- Chris Moller
- Bruce Carter
- Peter Cullinane
- Brent Harman
- Sue Suckling
- Richard Didsbury
End CA:00256557 For:SKC Type:MEETING Time:2014-10-17 15:44:19
