| GALAXY ENTERTAINMENT GROUP | 10/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Re-elect Mr. Joseph Chee Ying Keung | For |
| 2.2 | Re-elect Mr. James Ross Ancell | Oppose |
| 2.3 | Re-elect Dr. Charles Cheung Wai Bun | Oppose |
| 2.4 | Authorise the Board to Fix the Directors' Remuneration. | For |
| 3 | Re-appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.1 | Authorise Share Repurchase | For |
| 4.2 | Approve General Share Issue Mandate | Oppose |
| 4.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |