MCK 2022 ASM Voting Results

Meeting Results Announcement

Page 1 of 1
24 May 2022
Results of MCK’s 2022 Annual Meeting of Shareholders


At MCK’s 2022 Annual Meeting of Shareholders, held as a hybrid meeting earlier today,
shareholders were asked to vote on 2 resolutions, which were supported by the Board.


As required by NZX Listing Rule 6.1, all voting was conducted by a poll.


The resolutions passed by shareholders were:

• The re-election of Graham McKenzie as a director of MCK;
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.


Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
To re-elect Graham McKenzie as a
director.
93,148,055
(99.99%)
5,000 (0.01%) 1,000
That the Board of Directors be
authorised to fix the auditor’s fees
and expenses.
93,109,055
(99.99%)
5,000 (0.01%) 0

Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Vice President Legal & Company
Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5005
Contact email address takeshi.ito@millenniumhotels.com
Date of release through MAP 24/05/2022