

| CROWN RESORTS LTD | 30/10/2013 AGM | |
|---|---|---|
| 1 | To receive and consider the consolidated financial statements of the Company and its controlled entities and the reports of the directors and auditor for the financial year ended 30 June 2013. | Non-Voting |
| 2a | Re-elect Mr Geoff Dixon | Oppose |
| 2b | Re-elect Mr Ashok Jacob | Oppose |
| 2c | Re-elect Mr Harold Mitchell | For |
| 2d | Re-elect Mr James Packer | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Change of Company Name | For |