| TABCORP HOLDINGS LTD | 26/10/2011 AGM | |
|---|---|---|
| 1 | Receive the Financial Report, Directors' Report and Auditor's Report for the year ended 30 June 2011. | Non-Voting |
| 2.1 | Re-elect Ms Paula Dwyer | For |
| 2.2 | Elect Mr Justin Milne | For |
| 3 | Amend of Constitution: Regulatory | For |
| 4 | Amendment to Constitution: Other Matters | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Grant of Performance Rights to Managing Director and Chief Executive Officer | Oppose |