SkyCity shareholders approve director re-elections, auditor fees

At its annual meeting on October 31, 2025, SkyCity Entertainment Group shareholders approved all three resolutions put forward by the SkyCity board. These included the re-election of Kate Hughes and Glenn Davis, along with the authorization for directors to determine the fees and expenses for PricewaterhouseCoopers as the company's auditor for the upcoming year. Voting for all resolutions was conducted by a poll, in accordance with NZX Listing Rule 6.1.

Kate Hughes' re-election passed with 590,865,386 votes (73.68%) in favor and 211,034,473 votes (26.32%) against, with 94,484 abstentions. Glenn Davis was re-elected with 652,834,072 votes (81.41%) for and 149,093,356 votes (18.59%) against, and 62,498 abstentions.

Shareholders overwhelmingly approved the resolution to authorize directors to fix the auditor's fees and expenses, with 755,493,204 votes (94.27%) in favor and 45,906,363 votes (5.73%) against. There were 590,359 abstentions for this resolution. The announcement was authorized by Phil Leightley, general counsel & company secretary.