16th May 2012 14:42
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
Related Shares:
Playtech