

| STAR ENTERTAINMENT GROUP | 28/10/2021 AGM | |
|---|---|---|
| 1 | Proposal to Receive and Consider the Financial Statements and Reports for the Year Ended on 30 June 2021 | Non-Voting |
| 2 | Elect Sally Pitkin - Non-Executive Director | For |
| 3 | Elect Ben Heap - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Equity Grant to the Managing Director and Chief Executive Officer | Oppose |
| 6 | Conditional Spill Resolution | For |