

| ENTAIN PLC | 20/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Re-elect Paul Miles | For |
| 6 | Re-elect Will Whitehorn | For |
| 7 | Re-elect Kenneth Alexander | Oppose |
| 8 | Re-elect Karl Diacono | For |
| 9 | Re-elect Lee Feldman | Oppose |
| 10 | Re-elect Peter Isola | For |
| 11 | Re-elect Stephen Morana | For |
| 12 | Re-elect Norbert Teufelberger | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |