

| CROWN RESORTS LTD | 21/10/2021 AGM | |
|---|---|---|
| 2.A | Elect Nigel Morrison - Non-Executive Director | For |
| 2.B | Elect Bruce Carter - Non-Executive Director | Abstain |
| 2.C | Elect Dr Ziggy Switkowski - Chair (Non Executive) | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Grant of Sign-on Performance Rights to Mr. Steve McCann | Oppose |
| 5 | Approve Potential Retirement Benefits for Mr. Steve McCann | Oppose |
| 6 | Approve Increase in Non-executives Fees | For |
| 7 | Approve Conditional Spill Resolution | For |