

| STAR ENTERTAINMENT GROUP | 26/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | To re-elect John O'Neill | For |
| 3 | To re-elect Ms Katie Lahey | Abstain |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Managing Director and Chief Executive | Oppose |
| 6 | Amend Articles | For |
| 7 | Renewal of Proportional Takeover Provisions in Constitution | For |