29th Apr 2010 12:46
29 April 2010
PartyGaming Plc
(the "Company")
2010 Annual General Meeting ("AGM") Poll results
At the Company's AGM held in Gibraltar today, the ordinary resolutions (resolutions 1 to 7) and special resolutions (resolutions 8 and 9) set out in the Company's notice of AGM dated 4 March 2010, were passed on a poll by shareholders.
The full results of the poll votes were as follows:
|
Resolution |
Total |
For |
Against |
Abstain |
||
|
Number |
Votes Cast |
Number |
% of shares voted |
Number |
% of shares voted |
Number |
|
1. To receive the 2009 Annual Report |
295,712,775 |
295,434,939 |
99.91 |
277,836 |
0.09 |
12,652 |
|
2. To approve the 2009 Remuneration Report
|
294,973,209 |
284,595,507 |
96.48 |
10,377,702 |
3.52 |
752,220 |
|
3. To re-appoint the joint auditors |
295,718,846 |
293,232,336 |
99.16 |
2,486,510 |
0.84 |
6,580 |
|
4. To authorise the Board to determine the joint auditors' remuneration
|
295,552,850 |
293,973,004 |
99.47 |
1,579,846 |
0.53 |
172,577 |
|
5. To re-appoint Tim Bristow as a Director
|
295,723,327 |
294,024,961 |
99.43 |
1,698,366 |
0.57 |
2,100 |
|
6. To re-appoint Lord Moonie as a Director
|
295,723,002 |
294,013,957 |
99.42 |
1,709,045 |
0.58 |
2,425 |
|
7. To approve an update to the share allotment authority
|
294,767,579 |
293,486,736 |
99.57 |
1,280,843 |
0.43 |
957,847 |
|
8. To approve the partial disapplication of pre-emption rights
|
295,717,617 |
295,699,043 |
99.99 |
18,574 |
0.01 |
7,810 |
|
9. To approve the renewal of the authority to make market purchases of own shares
|
296,120,838 |
296,116,841 |
100.00 |
3,997 |
0.00 |
3,262 |
Note: 411,751,968 shares of 0.015 pence per share in issue as at 27 April 2010, of which 4,367,362 shares are held in the PartyGaming Plc Shares Trust (the 'Trust') and the trustee of the Trust has waived all voting rights in respect of these shares. Therefore the total number of shares with voting rights was 408,384,606 as at 27 April 2010.
The Company will file for inspection a copy of the special resolutions (resolutions 8 and 9) at the Financial Services Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Enquiries:
Robert Hoskin, Company Secretary +350 200 78700
PartyGaming Plc
Related Shares:
BPTY.L