Wynn Macau, Limited will convene its 2026 annual general meeting on 28 May 2026 at 12:15 p.m. in the Wynn Palace Meeting Rooms, Cotai, Macau SAR. Shareholders will vote on eight ordinary resolutions that frame the group’s 2025 financial close, board composition and capital-management flexibility.
Key financial motion • Adoption of the audited consolidated financial statements for the year ended 31 December 2025 and related reports.
Dividend proposal • Final cash dividend of HK$0.223 per share for FY 2025.
Board composition • Re-election of four directors: – Frederic Jean-Luc Luvisutto (executive) – Jacqui Krum (non-executive) – Lam Kin Fung Jeffrey (independent non-executive) – Nicholas Sallnow-Smith (independent non-executive) • Authority for the board to set directors’ remuneration.
Audit engagement • Re-appointment of Ernst & Young as external auditor, with board-determined fees.
Capital-management mandates • Share repurchase mandate of up to 10% of the total issued share capital (excluding treasury shares) as at the approval date. • General issuance mandate authorising the board to allot and deal with new shares up to 20% of issued capital (including any resale or transfer of treasury shares held by the company, but excluding treasury shares when calculating the ceiling). • Extension of the issuance mandate by the aggregate number of shares repurchased under the above buy-back authority.
Procedural timetable • Proxy forms and related authorisations must reach Computershare Hong Kong Investor Services by 12:15 p.m. on 26 May 2026 (Hong Kong time).
Shareholders entitled to attend may appoint the chairman or another proxy to vote on their behalf; completion of a proxy will not preclude attendance and voting in person at the AGM.
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