21st May 2014 12:00
21st May 2014
Playtech plc (the "Company")
Results of Annual General Meeting
Playtech plc announces that the following resolutions were passed at the Company's Annual General Meeting held this morning, 21st May 2014. 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 | % Votes cast | Against | % Votes cast | Total Votes Cast (excl. Votes Withheld) | Vote Withheld |
1. Report and accounts | 233,218,925 | 99.25 | 1,770,048 | 0.75 | 234,988,973 | 348,493 |
2. Remuneration Report | 233,546,386 | 99.40 | 1,404,358 | 0.60 | 234,950,744 | 386,722 |
3. Remuneration Policy | 226,475,529 | 96.40 | 8,457,116 | 3.60 | 234,932,645 | 404,821 |
4. Reappoint the auditors | 233,168,902 | 99.90 | 229,422 | 0.10 | 233,398,324 | 1,939,142 |
5. Final Dividend | 234,989,052 | 100.00 | 0 | 0.00 | 234,989,052 | 348,415 |
6. Re-Elect H Stewart-Jones | 234,851,132 | 99.94 | 137,767 | 0.06 | 234,988,899 | 348,568 |
7. Re-Elect Andrew Thomas | 233,261,083 | 99.94 | 137,767 | 0.06 | 233,398,850 | 1,938,616 |
8. Re-Elect Alan Jackson | 215,241,877 | 91.59 | 19,747,021 | 8.41 | 234,988,898 | 348,568 |
9. Re-Elect Ron Hoffman | 234,557,855 | 99.82 | 431,044 | 0.18 | 234,988,899 | 348,568 |
10. Re-Elect Mor Weizer | 234,557,855 | 99.82 | 431,044 | 0.18 | 234,988,899 | 348,568 |
11. Authority to allot shares | 216,773,169 | 92.80 | 16,818,783 | 7.20 | 233,591,952 | 1,745,515 |
12. Disapply pre-emption rights | 233,571,405 | 99.99 | 20,547 | 0.01 | 233,591,952 | 1,745,515 |
13. Purchase own shares | 234,920,303 | 99.97 | 68,749 | 0.03 | 234,989,052 | 348,415 |
At 20 May 2014, the issued share capital of the Company was 293,492,617 ordinary shares of no par value.
In accordance with Listing Rule 9.6.2, copies of the resolutions 11, 12 and 13 will be submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm
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 plc
Related Shares:
Playtech