Result of AGM

RNS Number : 4857D

Playtech Limited

16 May 2012

 



Playtech Limited

(the "Company")

Results of AGM

At Playtech's Annual General Meeting held this morning, 16 May 2012, 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 "For" 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 2011.	203,638,610	0	0
2)   To approve the Remuneration Report for the year ended 31 December 2011	196,008,719	3,108,831	4,521,585
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.	201,781,389	1,853,946	3,800
4)   To authorise the directors to determine the auditors' remuneration.	202,094,454	1,544,681	0
5)   To approve the payment of a combined final dividend for the year ended 31 December 2011 of 16.5 € cents per ordinary share of no par value payable to those shareholders on the register at the close of business on 27 April 2012.	203,639,135	0	0
6)   To re-elect Roger Withers, who retires by rotation, as a director.	181,336,313	19,969,710	2,333,112
7)   SPECIAL RESOLUTION: To renew the authority given to the directors to allot shares for cash, waiving pre-emption rights.	199,580,220	4,058,915	0
8)   ORDINARY RESOLUTION: To conditionally redomicile the Company to the Isle of Man.	203,638,135	0	1,000
9)   SPECIAL RESOLUTION: subject to the previous resolution becoming effective, to adopt new articles of association and to grant an authority under the new articles to the directors to allot shares for cash	199,575,920	4,058,915	4,300
10)  SPECIAL RESOLUTION: subject to the passing of resolutions numbered 8&9 to give the directors authority under the new Articles to allot shares	165,936,080	37,703,055	0

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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