21st Mar 2007 17:06
PartyGaming Plc21 March 2007 21 March 2007 PartyGaming Plc (the "Company") Extraordinary General Meeting (the "EGM") At the EGM of the Company held today in Gibraltar a poll was held on each of theproposed Ordinary Resolutions. All Resolutions were passed. 1. POLL RESULTS The numbers of proxy votes for and against each of the Resolutions put beforethe Meeting and the numbers of abstentions were as follows: Resolution Total For Against Abstain % of % of issued % of % of voting share shares shares Number rights capital Number voted Number voted Number1. To approve thePartyGaming PerformanceShare Plan 2,802,718,833 70.88 68.11 2,756,064,201 98.34 46,654,632 1.66 3,824,982 2. To approve thePartyGaming All-EmployeeOption Plan 2,802,753,172 70.88 68.11 2,666,943,612 95.15 135,809,560 4.85 3,790,643 3. To approve thepurchase by Mitch Garberof property from theCompany 2,793,818,230 70.66 67.89 2,791,773,466 99.93 2,044,764 0.07 12,725,585 4. To approve thepurchase by MartinWeigold of property fromthe Company 2,793,818,230 70.66 67.89 2,791,773,103 99.93 2,045,127 0.07 12,725,585 Note: 4,115,193,842 ordinary shares of 0.0015 pence per share ('Shares') inissue as at 19 March 2007 of which 161,512,386 Shares are held in thePartyGaming Plc Shares Trust (the 'Employee Trust'), the trustee of the EmployeeTrust has waived all voting rights in respect of these Shares. Therefore thetotal number of Shares with voting rights was 3,953,681,456 as at 19 March 2007. 2. RESOLUTIONS SUBMITTED TO UK LISTING AUTHORITY The Company will submit to the UK Listing Authority prints of all theResolutions passed at the EGM and these documents will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility which issituated at:- The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Enquiries: Robert Hoskin, Deputy Company Secretary +350 78700 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPTY.L