Result of AGM

RNS Number : 2786H

Playtech Limited

25 May 2011

 



25^th May 2011

Playtech Limited

("the Company")

Results of AGM

At Playtech's Annual General Meeting held this morning, 25 May 2011, all resolutions put to the meeting were duly passed on a poll.  Any proxy votes which are at the discretion of the Chairman have been included in the "In Favour" total.

For information, the votes cast were as follows:

Resolutions	For	Against	Withheld
1)   To receive the Company's financial statements, Directors' Report and Auditors' Report for the financial year ended 31 December 2010.	39,346,771	471,360	11,769,790
2)   To approve the Remuneration Report for the year ended 31 December 2010	48,863,556	551,910	2,172,455
3)   To reappoint BDO LLP as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company.	50,808,437	559,484	220,000
4)   To authorise the directors to determine the auditors' remuneration.	48,996,689	0	2,671,232
5)   To approve the payment of a final dividend for the year ended 31 December 2010 of 9.6 € cents per ordinary share of no par value payable to those shareholders on the register at the close of business on 3 May 2011.	51,367,921	0	220,000
6)   To re-elect David Mathewson, who retires following appointment on 10 June 2010 and stands for re-election, as a director.	51,366,189	1,731	220,000
7)   To re-elect Alan Jackson, who retires by rotation, as a director.	47,323,659	4,044,261	220,000
8)   SPECIAL RESOLUTION: To amend Article 89 of the Company's articles of association.	41,331,067	10,034,254	222,600
9)   SPECIAL RESOLUTION: To renew the authority given to  the directors to allot shares for cash, waiving pre-emption rights	51,366,321	0	221,600

The proxy figures for the resolutions will also displayed on the Company's corporate website - www.playtech.com

For further information contact:

Paul Wright                                                                                           01624 645957

Company Secretary and Legal Counsel

Playtech Limited                       

 

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