

| ARISTOCRAT LEISURE LTD | 20/02/2020 AGM | |
|---|---|---|
| 1 | Elect KM Conlon as Director | For |
| 2 | Elect S Summers Couder as Director | For |
| 3 | Elect PJ Ramsey as Director | For |
| 4 | Elect PG Etienne as Director | For |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Approve SuperShare Plan | For |
| 7 | Approve Remuneration Report | Oppose |
| 8 | Approve Renewal of Proportional Takeover Provisions | For |