MCK 2026 ASM results announcement

Meeting Results Announcement

Page 1 of 1
26 May 2026

Results of Annual meeting of shareholders

At MCK’s annual shareholders meeting, held at M Social Auckland and online today on 26 May 2026,
shareholders were asked to vote on 4 ordinary resolutions. As required by NZX Listing Rule 6.1, all
voting was conducted by a poll.

The ordinary resolutions passed were:

 That Graham McKenzie be re-elected as a director of the Company;
 That Eik Sheng Kwek be re-elected as a director of the Company;
 That Stuart Harrison be re-elected as a director of the Company;
 That the Board of Directors be authorised to fix the auditor’s fees and expenses.


Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution Notes For Against Abstain
That Graham McKenzie be re-
elected as a director of the
Company.

Ordinary Resolution
97,205,020
(97.96%)
2,024,116
(2.04%)
971
That Eik Sheng Kwek be re-
elected as a director of the
Company.

Ordinary Resolution
97,031,085
(97.90%)
2,082,430
(2.10%)
116,592
That Stuart Harrison be re-
elected as a director of the
Company.

Ordinary Resolution
97,074,933
(97.96%)
2,024,184
(2.04%)
130,990
That the Board of Directors be
authorised to fix the auditor’s
fees and expenses.

Ordinary Resolution
99,090,311
(99.86%
137,920
(0.14%)
1,876

As at the commencement of the meeting, MCK had 105,578,290 issued voting securities all of which are
ordinary shares. MCK holds 99,547 repurchased ordinary shares as treasury stock.

Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Company Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number +64 21 591 531
Contact email address Takeshi.ito@millenniumhotels.com
Date of release through MAP 26/05/2026