GALAXY ENTERTAINMENT GROUP 22/05/2012 AGM
1Receive the Annual ReportFor
2.1Re-Elect Francis Lui Yiu TungOppose
2.2Re-Elect Anthony Thomas Christopher CarterOppose
2.3Re-Elect Patrick Wong Lung TakFor
2.4To authorise the Directors to fix the Directors' remunerationFor
3Appoint the auditorsFor
4.1To give a general mandate to the Directors to purchase shares of the CompanyFor
4.2Issue shares with pre-emption rightsOppose
4.3To extend the general mandate approved under 4.2Oppose