

| STAR ENTERTAINMENT GROUP | 22/10/2020 AGM | |
|---|---|---|
| 1 | Receive and consider the Financial Statements and Reports for the year ended on 30 June 2020 | Non-Voting |
| 2 | Re-elect Mr John O'Neill AO as a Director | Oppose |
| 3 | Re-elect Ms Katie Lahey AM | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Issue of Ordinary Shares to the Managing Director and Chief Executive Officer | For |
| 6 | Grant of Performance Rights to the Managing Director and Chief Executive Officer | Oppose |
| 7 | Amendments to Constitution | For |
| 8 | Renewal of Proportional Takeover Provisions in Constitution | |