15th May 2008 16:16
15 May, 2008
Paddy Power plc
AGM results
Shareholders of Paddy Power Plc (the "Company") are informed that all
resolutions proposed at the Annual General Meeting of the Company held today,
15 May 2008, were duly passed, including the following items of special
business:
Resolution 5: Authorising the directors to allot relevant securities;
Resolution 6: Authorising the Company to make market purchases of its own shares;
Resolution 7: Determining the price range at which treasury shares may be re-issued by the Company;
Resolution 8: Amending the rules of the November 2000 Share Option Scheme;
Resolution 9: Amending the rules of the 2004 Second Tier Share Option Scheme;
Resolution 10: Amending the rules of the 2004 Long Term Incentive Plan.
The full terms of all resolutions were set out in the notice to shareholders dated 2
April 2008.
Contact:
David Johnston
Company Secretary
+353 1 4045900
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