

| NINE ENTERTAINMENT CO HOLDINGS LTD | 11/11/2021 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Catherine West - Non-Executive Director | For |
| 3 | Elect Andrew Lancaster - Non-Executive Director | Abstain |
| 4 | Approve Grant of 2021 Performance Rights to Mr. Michael Sneesby | Oppose |
| 5 | Approve Grant of 2022 Performance Rights to Mr. Michael Sneesby | Oppose |