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Notice of AGM

10th Apr 2007 12:02

Playtech Limited10 April 2007 Playtech Limited (the "Company") Notice of Annual General Meeting Playtech today announces that its Annual General Meeting ('AGM') will be held at11am on 2 May 2007 at The Sefton Hotel, Douglas, Isle of Man. The Notice of AGMand Annual Report have been posted to shareholders and an electronic copy willbe submitted to the London Stock Exchange. Additionally, Playtech today gives details of its recommended final dividend.Subject to shareholder approval at the AGM, the final dividend of 7 cents pershare will be paid on 1 June 2007 to shareholders on the register at the closeof business 11 May 2007. The ex-dividend date will be 9 May 2007. -ends- For further information contact: Jonathan Lockyer 01624 645 954Company Secretary and Legal CounselPlaytech Limited David Rydell / Peter OteroBell Pottinger Corporate & Financial 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange

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