Sky City Entertainment Group - SKYCITY Annual Meeting Result of Poll on Resolutions
2008-10-31 12:51:00+10:00
31 October 2008 Company Announcements Office Australian Stock Exchange Exchange Centre Level 6 20 Bridge Street Sydney NSW 2000 AUSTRALIA Dear Sir/Madam RE: ANNUAL MEETING - RESULT OF POLL ON RESOLUTIONS All resolutions proposed at the SKYCITY Entertainment Group Limited Annual Meeting held today in Auckland were passed by the required majority of votes. Sky City Entertainment Group has issued similar announcements six times before, most recently about 0 minutes ago on Friday 17 October 2008. The announcement 'SKYCITY Annual Meeting Result of Poll on Resolutions' was issued to the ASX on Friday 31 October 2008. [Notice Type: Other - not one of the above]
2008-10-31 12:51:00+10:00
31 October 2008 Company Announcements Office Australian Stock Exchange Exchange Centre Level 6 20 Bridge Street Sydney NSW 2000 AUSTRALIA Dear Sir/Madam RE: ANNUAL MEETING - RESULT OF POLL ON RESOLUTIONS All resolutions proposed at the SKYCITY Entertainment Group Limited Annual Meeting held today in Auckland were passed by the required majority of votes. Sky City Entertainment Group has issued similar announcements six times before, most recently about 0 minutes ago on Friday 17 October 2008. The announcement 'SKYCITY Annual Meeting Result of Poll on Resolutions' was issued to the ASX on Friday 31 October 2008. [Notice Type: Other - not one of the above]
SKYCITY Annual Meeting Result of Poll on Resolutions
Friday 31 Oct 2008
31 October 2008
Company Announcements Office Australian Stock Exchange Exchange Centre Level 6 20 Bridge Street Sydney NSW 2000 AUSTRALIA Dear Sir/Madam RE: ANNUAL MEETING - RESULT OF POLL ON RESOLUTIONS
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
Yours faithfully
Peter Treacy Company Secretary
SKYCITY Entertainment Group Limited Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz
Friday 31 Oct 2008
31 October 2008
Company Announcements Office Australian Stock Exchange Exchange Centre Level 6 20 Bridge Street Sydney NSW 2000 AUSTRALIA Dear Sir/Madam RE: ANNUAL MEETING - RESULT OF POLL ON RESOLUTIONS
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
Yours faithfully
Peter Treacy Company Secretary
SKYCITY Entertainment Group Limited Federal House 86 Federal Street PO Box 6443 Wellesley Street Auckland New Zealand Telephone +64 (0)9 363 6141 Facsimile +64 (0)9 363 6140 www.skycitygroup.co.nz
