8th May 2013 15:30
Playtech Limited
(the "Company")
Results of AGM
At Playtech's Annual General Meeting held this morning, 8th May 2013, 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 2012. | 249,700,050 | 1,504,776 | 103,718 |
2. To approve the Remuneration Report for the year ended 31 December 2012 | 211,225,915 | 28,910,661 | 11,171,967 |
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 and authorize the directors to determine their fees | 249,419,906 | 359,644 | 1,528,994 |
4. To approve the payment of a final dividend for the year ended 31 December 2012 of 15.4 € cents per ordinary share of no par value payable to those shareholders on the register at the close of business on 26 April 2013. | 251,204,827 | 0 | 103,718 |
5. To re-elect Andrew Thomas as a director | 251,018,341 | 186,486 | 103,718 |
6. To re-elect Ron Hoffman as a director. | 250,891,303 | 313,524 | 103,718 |
7. Te re-elect Roger Withers as a director | 244,896,949 | 5,923,145 | 488,450 |
8. To re-elect Alan Jackson as a director | 246,173,743 | 5,031,084 | 103,718 |
9. To re-elect Moran Weizer | 250,881,303 | 323,524 | 103,718 |
10. To approve change in the name of the Company to "Playtech plc" | 251,204,777 | 50 | 103,718 |
11. To give the directors authority under the articles to allot shares | 236,599,373 | 14,605,454 | 103,718 |
12. To grant an authority under the articles to the directors to allot shares for cash | 251,191,954 | 12,873 | 103,718 |
The Company has submitted two copies of the resolutions passed at the meeting (other than the resolutions concerning ordinary business) to the U K Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Conduct Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: +44 (0)20 7476 1000
The proxy figures for the resolutions will also displayed on the Company's corporate website - www.playtech.com
For further information contact:
Playtech Limited Paul Wright Company Secretary and Legal Counsel
| +44 (0)1624 645957 |
About Playtech
Playtech develops unified software platforms and content for the online and land-based gaming industry, together with providing a range of ancillary services such as marketing, hosting and CRM services.
The Group's capabilities enable the delivery of an integrated software or turnkey solution, with players accessing online, broadcast, mobile and server-based gaming terminals through a single account.
New licensees include existing online operators upgrading or diversifying their offering, land-based casino groups, government sponsored entities such as lotteries, and new entrants making their online gaming debut, particularly in newly-regulated markets.
Founded in 1999, Playtech is listed on the London Stock Exchange and has over 2,600 employees located in nine countries. Its leading gaming applications include casino, poker, bingo, sports betting, live, mobile and social gaming, casual and fixed odds games.
www.playtech.com
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