Skycity Entertainment Group Limited · NZX:SKC
Skycity Entertainment — Shareholder Meeting (October 2026)
28 slides from Skycity Entertainment's shareholder meeting presentation, Oct 21, 2026
Slide 1: Annual Meeting
Annual Meeting 21 OCTOBER 2026 THE ULTIMATE EXPERIENCE IN ENTERTAINMENT
Slide 2: Opening Karakia
Opening Karakia SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 3: Chair Julian Cook
CHAIR JULIAN COOK SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 4: Welcome to the 2026 Annual Meeting
Welcome to the 2026 Annual Meeting • Meeting duly convened with a quorum present • The Annual Meeting is a hybrid meeting, so shareholders and bondholders can participate either online or in person • Shareholders participating online can view the presentations, ask questions and vote on the resoluti
Slide 5: Online Instructions – Questions/Assistance
Online Instructions – Questions/Assistance • If you have a question to submit during the meeting ONLINE INSTRUCTIONS • Select the ‘Q&A’ tab on your screen at any time • Type your question into the field and press send • Your question will be immediately submitted 1 Select the Q&A tab • The ‘Q&A’ tab
Slide 6: Voting online and in person
Voting online and in person • You can vote online on the resolutions once voting opens ONLINE INSTRUCTIONS • To vote, click on the ‘Vote’ tab, and select your voting direction from the options shown • Vote for all resolutions at once or by each resolution 1 Select voting directions • Your vote has b
Slide 7: SkyCity Board of Directors
SkyCity Board of Directors Julian Cook, Chair Donna Cooper, Director David Attenborough, Director Chad Barton, Director Kate Hughes, Director Glenn Davis, Director 7 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 8: Meeting agenda
Meeting agenda Chair’s Address Chief Executive Officer’s Address Formal Proceedings Resolutions and questions relating to the resolutions Shareholder Questions Close of meeting Refreshments in the foyer 8 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 9: Chair's Address
CHAIR’S ADDRESS JULIAN COOK SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 10: Chair's Address
Chair’s Address FY26 performance Strategic Achievements Adelaide Online Casino Actions to Enhance Shareholder Value Board and Governance Evolution Looking Ahead 10 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 11: FY26 Financial Results
FY26 Financial Results UNDERLYING 1 UNDERLYING 1 UNDERLYING 1 CASHFLOW FROM OPERATIONS REVENUE EBITDA NPAT $822.7m $181.6m $38.0m $121.7m 169.2% pcp (0.31%) pcp (22.3%) pcp (46.9%) pcp REPORTED REPORTED REPORTED GROUP REVENUE EBITDA NPAT CAPITAL EXPENDITURE $878.9m $120.5m $18.2m $95.4m 6.5% pcp (44
Slide 12: CEO's Address
CEO’s Address FY26 performance Strategic Achievements Adelaide Online Casino Actions to Enhance Shareholder Value Board and Governance Evolution Looking Ahead 12 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 13: Looking Ahead
Looking Ahead KEY PRIORITIES STRENGTHEN OUR CORE OPERATIONS CAPITALISE ON NZICC CONTRIBUTION TO AUCKLAND PRECINCT DELIVER COST OUT PROGRAMME COMPLETE ASSET MONETISATION PROGRAMME SECURE OUR POSITION IN ONLINE CASINO MARKET 13 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 14: CEO's Address
CEO’S ADDRESS JASON WALBRIDGE SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 15: FY26 Progress
FY26 Progress Asset Cost Out Carded Play NZICC monetisation programme 15 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 16: Key upcoming priorities
Key upcoming priorities Complete asset monetisation programme Adelaide Cost -out programme Online casino Realise value in Auckland precinct 16 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 17: Trading update and outlook
Trading update and outlook 1Q27 trading in line Revenue tracking inline Subdued consumer with outlook with expectations and conditions in New discussed in August cost saving initiatives Zealand and progressing well Australia Re -iterating One -off change costs Capital expenditure previous earnings a
Slide 18: Formal Proceedings
FORMAL PROCEEDINGS JULIAN COOK SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 19: Proxies received
Proxies received • Three resolutions set out in the Notice of Meeting ONLINE INSTRUCTIONS • 759,822,845 proxy votes received by 10.00 am on Monday 19 October 2026 1 Select voting directions 2 VALID PROXIES % OF ISSUED Press ‘for’, ‘against’ RESOLUTIONS RECEIVED CAPITAL 1 or ‘abstain’ Item 1: Re -ele
Slide 20: Proxy results
Proxy results RESOLUTION DETAILS PROXY INSTRUCTIONS RESOLUTION FOR 1 AGAINST UNDIRECTED TOTAL Item 1: Re -election of David Attenborough as a 681,420,242 69,609,523 8,793,080 759,822,845 Director Item 2: Re -election of Donna Cooper as a Director 744,102,314 6,813,229 8,749,309 759,664,852 Item 3: R
Slide 21: Formal resolutions
Formal resolutions RESOLUTION 1: Re -election of David Attenborough RESOLUTION 2: Re -election of Donna Cooper RESOLUTION 3: Remuneration of Auditor 21 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 22: Resolution 1: Re-election of David Attenborough
Resolution 1 Re -election of David Attenborough • Appointed to Board in March 2023 • Independent • Chair of the Online Sub Committee • Member of the Audit Committee • Member of the People and Culture Committee • Member of the Governance and Nominations Committee The Board unanimously recommends th
Slide 23: Resolution 2: Re-election of Donna Cooper
Resolution 2 Re -election of Donna Cooper • Appointed to Board in September 2023 • Independent • Chair of the People and Culture Committee • Member of the Risk and Compliance Committee • Member of the Online Sub Committee • Member of the Governance and Nominations Committee The Board unanimously r
Slide 24: Resolution 3: Remuneration of Auditor
Resolution 3 Remuneration of Auditor • Authorise the directors to fix the auditor's remuneration • PricewaterhouseCoopers continues as the auditor of SkyCity The Board unanimously recommends that shareholders vote in favour of Resolution 3 24 SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 25: Shareholder Questions
SHAREHOLDER QUESTIONS SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 26: Closing Karakia
Closing Karakia SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 27: Thank You
THANK YOU SKYCITY | ANNUAL MEETING | 21 OCTOBER 2026
Slide 28: Disclaimer
Disclaimer • All information included in this presentation is provided as at 21 October 2026 • This presentation, as well as the Chair’s and Chief Executive Officer’s addresses, include forward -looking statements. Forward -looking statements, by their nature, involve inherent risks and uncertaint
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