

| TABCORP HOLDINGS LTD | 24/10/2019 AGM | |
|---|---|---|
| 1 | Presentation of the Financial and other Reports | Non-Voting |
| 2.a | Re-elect Ms Paula Dwyer | Oppose |
| 2.b | Re-elect Mr Justin Milne | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Managing Director and Chief Executive Officer | Oppose |
| 5 | Approve the Spill Resolution | For |