| GALAXY ENTERTAINMENT GROUP | 03/06/2013 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors Report | For |
| 2.1 | Re-elect Joseph Chee Ying Keung | For |
| 2.2 | Re-elect James Ross Ancell | Oppose |
| 2.3 | Authorise Directors to fix Directors' remuneration | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4.1 | Approve general share repurchase mandate | For |
| 4.2 | Approve general share issue mandate | Oppose |
| 4.3 | Extend general share issue mandate by number of shares repurchased | Oppose |