Wynn Macau shareholders approve dividend payout and capital mandates
The meeting covered eight ordinary resolutions in total.
Macau.- Wynn Macau has secured shareholder approval for a final dividend of HK$0.223 per share for the year ended December 31, 2025. All resolutions were approved at its annual general meeting held in Cotai on Thursday (May 28).
The dividend proposal received 4,224,271,611 votes in favour, representing 99.90 per cent of the votes cast, while 4,060,401 votes were against. Shareholders also overwhelmingly approved the company’s audited financial statements and the directors’ and auditors’ reports, which attracted 4,226,883,211 votes in support, with just 0.03 per cent voting against.
The meeting, which covered eight ordinary resolutions, also confirmed key governance and capital management decisions, including director re-elections. The board reappointments include independent non-executive director Mr. Nicholas Sallnow-Smith, executive director Mr. Frederic Jean-Luc Luvisutto, and non-executive director Ms. Jacqui Krum. Ernst & Young was reappointed as the company’s external auditor for the next financial year.
In addition, shareholders backed a general mandate authorising the board to repurchase up to 10 per cent of the company’s issued shares, as well as a separate mandate allowing the issuance of new shares of up to 20 per cent of issued capital. An extension of the issuance mandate linked to shares repurchased was also approved.
