wynn macau ltd (1128) Snapshot

Wynn Macau Ltd. at its annual general meeting held on May 16, 2013, approved a final dividend of HKD 1.24 per share for the year ended 31 December 2012.

Wynn Macau Ltd. announced unaudited consolidated earnings results for the first quarter ended March 31, 2013. For the quarter, total operating revenues were USD 992,065,000 against USD 950,703,000 for the same period a year ago. Operating profit was USD 252,793,000 against USD 212,984,000 for the same period a year ago. Profit before tax was USD 249,498,000 against USD 209,706,000 for the same period a year ago. Net profit attributable to owners of the company was USD 249,013,000 against USD 209,221,000 for the same period a year ago. Adjusted property EBITDA was USD 330,711,000 against USD 289,773,000 for the same period a year ago.

Wynn Macau Ltd., Annual General Meeting, May 16, 2013., at 11:30 China Standard Time. Location: Grand Ballroom at Wynn Macau. Agenda: To receive and adopt the audited consolidated financial statements of the company and its subsidiaries and the reports of the directors and auditors of the company for the year ended 31 December 2012; to declare a final dividend of HKD 1.24 per share for the year ended 31 December 2012; to re-elect directors; to authorize the board of directors of the company to fix the respective directors' remuneration; to re-appoint Ernst & Young as auditors and to fix their remuneration for the ensuing year; to give a general mandate to the directors to repurchase shares of the company; to give a general mandate to the directors to allot, issue and deal with new shares of the company; and to extend the general mandate granted to the directors to allot, issue and deal with new shares of the company by the aggregate nominal amount of shares repurchased by the company.