

| STAR ENTERTAINMENT GROUP | 01/11/2018 AGM | |
|---|---|---|
| 1 | Receive and consider the Financial Statements and Reports | Non-Voting |
| 2 | Re-elect Dr Sally Pitkin | For |
| 3 | Elect Mr Zlatko Todorcevski | For |
| 4 | Elect Mr Ben Heap | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Grant of Performance Rights to the Managing Director and Chief Executive Officer | Oppose |