

| GALAXY ENTERTAINMENT GROUP | 22/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Re-Elect Francis Lui Yiu Tung | Oppose |
| 2.2 | Re-Elect Anthony Thomas Christopher Carter | Oppose |
| 2.3 | Re-Elect Patrick Wong Lung Tak | For |
| 2.4 | To authorise the Directors to fix the Directors' remuneration | For |
| 3 | Appoint the auditors | For |
| 4.1 | To give a general mandate to the Directors to purchase shares of the Company | For |
| 4.2 | Issue shares with pre-emption rights | Oppose |
| 4.3 | To extend the general mandate approved under 4.2 | Oppose |