Result of AGM

RNS Number : 7439M

Playtech Limited

28 May 2010

 



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                    

 

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