ASX/NZX Announcement: 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.

View official announcement and resolutions.

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).