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ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE 21 October 2015


RESULTS OF RESOLUTIONS AND PROXY VOTES CROWN RESORTS LIMITED 2015 ANNUAL GENERAL MEETING



MELBOURNE: Crown Resorts Limited (ASX: CWN) announces the result of all resolutions considered by shareholders at the 2015 Annual General Meeting (AGM) held today. All resolutions were put to a poll.


The terms of each resolution that were put to shareholders 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 Andrew Demetriou

572,546,821

1,005,321

1,175,015

451,384

Election of Robert Rankin

543,084,454

29,122,567

1,178,873

1,792,647

Re-election of Benjamin Brazil

551,079,933

21,841,047

1,173,340

1,084,221

Re-election of Michael Johnston

493,777,484

79,749,861

1,173,726

477,470

Re-election of Harold Mitchell

572,639,153

900,049

1,179,970

459,369

Adopt Remuneration Report

170,594,637

37,628,044

1,279,388

737,097


VOTES CAST AT AGM

Resolution

For

Against

Abstain

Election of Andrew Demetriou

573,814,686

1,018,954

452,882

Election of Robert Rankin

544,361,312

29,131,428

1,793,782

Re-election of Benjamin Brazil

552,345,520

21,848,387

1,092,758

Re-election of Michael Johnston

495,041,454

79,760,519

484,549

Re-election of Harold Mitchell

573,913,347

908,360

462,815

Adopt Remuneration Report

171,542,303

38,059,708

744,694


ENDS


COPIES OF RELEASES


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

ATTACHMENT Resolutions that were put to the meeting



ANNUAL GENERAL MEETING:


Election of Mr Andrew Demetriou - Ordinary resolution


2(a) 'That Mr Andrew Demetriou, who retires in accordance with clause 5.1(e) of the Company's Constitution and, being eligible, is elected as a director.'


Election of Mr Robert Rankin - Ordinary resolution


2(b) 'That Mr Robert Rankin, who retires in accordance with clause 5.1(e) of the Company's Constitution and, being eligible, is elected as a director.'


Re-election of Mr Benjamin Brazil - Ordinary resolution


2(c) 'That Benjamin Brazil, who retires in accordance with clause 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(d) 'That Mr Michael Johnston, who retires in accordance with clause 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director.'


Re-election of Mr Harold Mitchell - Ordinary resolution


2(e) 'That Mr Harold Mitchell, who retires in accordance with clause 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director.'


Adopt Remuneration Report - Ordinary resolution


3 'That the Remuneration Report for the year ended 30 June 2015 be adopted.'

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