ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE 1 November 2018

RESULTS OF 2018 ANNUAL GENERAL MEETING

MELBOURNE: Crown Resorts Limited (ASX: CWN) announces the result of all resolutions considered by shareholders at the 2018 Annual General Meeting (AGM) held today. All resolutions were put to a poll.

The terms of each resolution that were put to shareholders at the AGM are set out in the attachment and details of proxy votes received and the actual votes cast on each resolution put to a poll are set out below.

VALID PROXY VOTES RECEIVED

Resolution

For

Against

Open

Abstain

Election of Jane Halton AO PSM

563,958,483

861,729

1,163,751

666,171

Election of Guy Jalland

561,413,507

3,352,026

1,172,477

712,393

Election of Antonia Korsanos

562,245,938

2,552,656

1,167,250

684,559

Re-election of Professor John Horvath AO

554,292,693

10,487,958

1,170,914

697,243

Re-election of Michael Johnston

546,413,387

18,365,900

1,190,173

679,348

Adoption of Remuneration Report

512,784,763

50,891,362

1,149,146

1,194,359

VOTES CAST AT AGM

Resolution

For

Against

Abstain

Election of Jane Halton AO PSM

565,292,642

867,732

667,461

Election of Guy Jalland

562,753,979

3,356,019

718,106

Election of Antonia Korsanos

563,582,936

2,559,319

684,559

Re-election of Professor John Horvath AO

555,636,194

10,491,782

697,243

Re-election of Michael Johnston

547,768,398

18,375,463

681,348

Adoption of Remuneration Report

513,979,825

50,905,008

1,195,052

ENDS

COPIES OF RELEASES

Copies of previous media and ASX announcements issued by Crown are available at Crown's website atwww.crownresorts.com.au.

ATTACHMENT

RESOLUTIONS THAT WERE PUT TO THE 2018 ANNUAL GENERAL MEETING

2018 ANNUAL GENERAL MEETING

Election of Ms Jane Halton AO PSM - Ordinary resolution

2(a) "That Ms Jane Halton AO PSM, who retires in accordance with rule 5.1(e) of the Company's Constitution and, being eligible, is elected as a director."

Election of Mr Guy Jalland - Ordinary resolution

2(b)

"That Mr Guy Jalland, who retires in accordance with rule 5.1(e) of the Company's Constitution and, being eligible, is elected as a director."

Election of Mrs Antonia Korsanos - Ordinary resolution

2(c)

"That Mrs Antonia Korsanos, who retires in accordance with rule 5.1(e) of the Company's Constitution and, being eligible, is elected as a director."

Re-election of Professor John Horvath AO - Ordinary resolution

2(d)

"That Professor John Horvath AO, who retires in accordance with rule 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director."

Re-election of Mr Michael Johnston - Ordinary resolution

2(e)

"That Mr Michael Johnston, who retires in accordance with rule 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director."

Remuneration Report - Ordinary resolution

3

"That the Remuneration Report for the year ended 30 June 2018 be adopted."

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Disclaimer

Crown Resorts Limited published this content on 01 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 November 2018 04:17:09 UTC