All resolutions proposed at the SKYCITY Entertainment Group Limited Annual
Meeting held today in Auckland were passed by the required majority of votes.
Those resolutions comprised:
1. Re-election of Sir Dryden Spring as a director
For 153,997,234; Against 1,163,665; Abstain 848,938
2. Election of Peter Cullinane as a director
For 154,129,051; Against 261,160; Abstain 1,618,762
3. Election of Jane Freeman as a director
For 154,791,308; Against 386,552; Abstain 830,803
4. Issue of Share Rights to CEO, Nigel Morrison
For 141,652,617; Against 12,712,846; Abstain 1,549,576
5. Increase in Directors'' Fees
For 136,601,359; Against 17,465,330; Abstain 1,941,753
6. Auditor''s remuneration
For 154,194,394; Against 256,390; Abstain 1,528,450
End CA:00172208 For:SKC Type:MEETING Time:2008-10-31:15:41:37