

| ARISTOCRAT LEISURE LTD | 24/02/2022 AGM | |
|---|---|---|
| 1 | Elect Arlene M. Tansey - Non-Executive Director | For |
| 2 | Elect Sylvia Summers Couder - Non-Executive Director | For |
| 3 | Approval for the Grant of Performance Share Rights to the Chief Executive Officer and Managing Directors under the Long-Term Incentive Program | Oppose |
| 4 | Approve Aristocrat Equity Scheme | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Increase in Non-executives Fees | Abstain |