

| GALAXY ENTERTAINMENT GROUP | 14/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Francis Lui Yiu Tung - Vice Chair (Executive) | Oppose |
| 3 | Elect James Ross Ancell - Non-Executive Director | Oppose |
| 4 | Elect Charles Cheung Wai Bun - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.1 | Authorise Share Repurchase | Oppose |
| 7.2 | Approve General Share Issue Mandate | Oppose |
| 7.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |