28th May 2010 13:54
Playtech Limited
(the "Company")
Results of AGM
At Playtech's Annual General Meeting held this morning, 27 May 2010, all resolutions were duly passed on a poll.
For information, the votes cast were as follows:
|
Resolutions |
For |
Against |
Abstained |
|
1) To receive the Company's annual accounts together with the report of the Directors and Auditors for the financial year ended 31 December 2009. |
169,633,674 |
43,600 |
7,537,199 |
|
2) 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. |
177,143,550 |
70,923 |
0 |
|
3) To authorize the directors to determine the auditors' remuneration. |
177,143,550 |
70,923 |
0 |
|
4) To approve the payment of a final dividend of 9.4 euro cents per Ordinary share of no par value payable to those shareholders on the register at the close of business on 30 April 2010. |
177,214,473 |
0 |
0 |
|
5) To re-elect Barry Gibson, who retires following appointment on 10 March 2010 and stands for re-election, as a director. |
177,127,950 |
86,523 |
0 |
|
6) To re-elect Moran Weizer, who retires by rotation, as a director. |
164,482,456 |
12,732,017 |
0 |
|
7) To re-elect Moshe (Shuki) Barak, who retires by rotation, as a director. |
164,482,456 |
12,732,017 |
0 |
|
8) SPECIAL RESOLUTION: To renew the authority given to the directors to allot shares for cash, waiving pre-emption rights |
177,212,873 |
0 |
0 |
For further information contact:
Paul Wright 01624 645957
Company Secretary and Legal Counsel
Playtech Limited
Related Shares:
Playtech