

| ARISTOCRAT LEISURE LTD | 20/02/2025 AGM | |
|---|---|---|
| 1 | Re-elect Arlene M. Tansey - Non-Executive Director | For |
| 2 | Re-elect Sylvia Summers Couder - Non-Executive Director | For |
| 3 | Re-elect Kathleen Conlon - Non-Executive Director | Oppose |
| 4 | Elect Natasha Chand - Non-Executive Director | For |
| 5 | Approve Equity Grant to Mr Trevor Croker, Chief Executive Officer and Managing Director | Oppose |
| 6 | Approve the Remuneration Report | Oppose |