20th Dec 2011 07:00
Playtech Limited
(the "Company")
Results of General Meeting
At Playtech's General Meeting at 12 noon on 19 December 2011, 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 as voting in favour of the resolution.
For information, the percentage of votes cast were as follows:
Playtech General Meeting 19 December 2011 Results of poll | |||
Resolution | For
| Against
| |
% of votes cast | % of votes cast | ||
1 | Grant directors authority to allot placing shares | 95.95 | 4.05 |
2 | Approve Waiver for Brickington to subscribe for placing shares | 81.61 | 18.39 |
3 | Amend Articles | 79.03 | 20.97 |
4 | Second Brickington waiver | 78.78 | 21.22 |
In addition shareholders holding a total of 1,067,104 votes withheld their votes on all four resolutions.
For further information contact:
Paul Wright 01624 645957
Company Secretary and Legal Counsel
Playtech Limited
Related Shares:
Playtech