Wynn Macau, Limited has issued a circular convening its annual general meeting (AGM) for 28 May 2026 at Wynn Palace, Cotai. Key resolutions and dates are as follows:
Dividend Proposal • A final dividend of HK$0.223 per share for the year ended 31 December 2025 will be put to shareholders’ vote. • Subject to approval, the register of members will close from 3 June to 5 June 2026. Eligible shareholders as of 5 June 2026 are expected to receive the dividend on 16 June 2026.
Capital Mandates • Share Repurchase: The board seeks authority to buy back up to 526.37 million shares, representing 10% of the 5.26 billion issued shares (excluding any treasury shares) as of the AGM date. • Share Issuance: A separate mandate would allow new share issuance or resale of treasury shares up to 1.05 billion shares, equal to 20% of issued capital. This limit may be increased by any shares repurchased under the buyback mandate.
Board and Governance Matters • Re-election of four directors: Frederic Jean-Luc Luvisutto (Executive), Jacqui Krum (Non-Executive), and independent non-executives Lam Kin Fung Jeffrey and Nicholas Sallnow-Smith. • Ernst & Young is nominated for re-appointment as external auditor, with an expected audit fee of between HK$7.30 million and HK$7.70 million for the 2026 financial year.
Key Timetable for Shareholders • Record date for AGM attendance: Register closes 22 May–28 May 2026; share transfers must be lodged by 4:30 p.m. on 21 May 2026. • Proxy deadline: 12:15 p.m. on 26 May 2026.
All AGM resolutions will be decided by poll, and results will be published on the Hong Kong Stock Exchange’s website and the company’s investor relations site.
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