10th May 2007 14:40
PartyGaming Plc10 May 2007 10 May 2007 PartyGaming Plc (The "Company") 2007 AGM Poll results At the Company's Annual General Meeting ("AGM") held in Gibraltar earlier today,all ordinary resolutions (resolutions 1 to 6) set out in the Company's notice ofAGM dated 21 March 2007, were passed on a poll by shareholders. The followingspecial resolution was also passed on a poll by shareholders: "Resolution 7 That the Company be generally and unconditionally authorised to make marketpurchases within the meaning of section 79 of the Companies Act 1930 of ordinaryshares of 0.0015 pence each of the Company ("Shares") provided that: (a) the maximum number of Shares hereby authorised to be acquired is411,519,384; (b) the minimum price that may be paid for any such Share is 0.0015 pence,the nominal value of a Share; (c) the maximum price that may be paid for any such Share is an amount equalto 105% of the average of the middle market quotations for a Share as derivedfrom the London Stock Exchange Daily Official List for the five business daysimmediately preceding the day on which the Share is contracted to be purchased;and (d) the authority hereby conferred shall expire on the date of the AGM ofthe Company in 2008 or, if earlier, 10 November 2008; but a contract forpurchase may be made before such expiry, that will or may be executed wholly orpartly thereafter, and a purchase of ordinary shares may be made in pursuance ofany such contract." The full results of the poll votes were as follows: Total Votes % of Total % of Total Resolution Cast For Votes Cast Against Votes Cast Abstain 1 326,594,878 326,490,003 99.97 104,875 0.03 657,533 2 327,225,640 219,858,270 67.19 107,367,370 32.81 26,771 3 327,210,362 327,179,138 99.99 31,224 0.01 42,049 4 327,116,147 327,095,423 99.99 20,724 0.01 136,264 5 327,154,296 278,808,951 85.22 48,345,345 14.78 98,115 6 327,135,496 324,678,967 99.25 2,456,529 0.75 116,915 7 327,211,076 278,869,880 85.23 48,341,196 14.77 41,335 Note: 4,115,193,842 ordinary shares of 0.0015 pence per share ("Shares") inissue. In accordance with the Company's articles of association, Tim Bristow, who wasappointed a Director on 4 May 2007, retired as a Director at the conclusion oftoday's Annual General Meeting and was re-appointed a Director at a Boardmeeting immediately following the Annual General Meeting. Tim Bristow willretire and stand for re-appointment by shareholders at the Annual GeneralMeeting in 2008. Enquiries: David Abdoo, General Counsel and Company Secretary +350 78700Robert Hoskin, Deputy Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPTY.L