Wynn Macau, Limited has scheduled its 2026 Annual General Meeting (AGM) for 28 May 2026 at 12:15 p.m. in the Wynn Palace Meeting Rooms, Cotai, Macau SAR. Shareholders on the Hong Kong register as at 28 May 2026 will be eligible to attend and vote; the register will close from 22–28 May 2026.
Key proposals to be tabled include:
1. FY 2025 Results and Dividend • Approval of the audited consolidated financial statements for the year ended 31 December 2025. • Declaration of a final cash dividend of HK$0.223 per share, with entitlement determined by the share register closed from 3–5 June 2026.
2. Board Composition and Remuneration • Re-election of four directors: – Frederic Jean-Luc Luvisutto (Executive Director) – Jacqui Krum (Non-Executive Director) – Lam Kin Fung Jeffrey (Independent Non-Executive Director) – Nicholas Sallnow-Smith (Independent Non-Executive Director) • Authorisation for the board to set directors’ remuneration.
3. Auditor Re-appointment • Renewal of Ernst & Young’s mandate as external auditor, with remuneration to be fixed by the board.
4. Capital Management Mandates • Share Repurchase Mandate: authority to buy back up to 10% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Share Issue Mandate: authority to allot, issue or otherwise deal with new shares (including resale of treasury shares) up to 20% of issued share capital, exclusive of the repurchase amount. • Extension Mandate: expansion of the issue mandate by the amount of shares repurchased, effectively permitting issuance of up to an additional 10% of issued shares.
All resolutions will be decided by poll in line with Hong Kong Listing Rules, and further details will be circulated in the accompanying shareholder circular.
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