Result of AGM

RNS Number : 2706E

Playtech Limited

08 May 2013

 



Playtech Limited

(the "Company")

Results of AGM

At Playtech's Annual General Meeting held this morning, 8^th May 2013, 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	Against	Withheld
1.  To receive the Company's financial statements, Directors' Report and Auditors' Report for the financial year ended 31 December 2012.	249,700,050	1,504,776	103,718
2.  To approve the Remuneration Report for the year ended 31 December 2012	211,225,915	28,910,661	11,171,967
3.  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 and authorize the directors to determine their fees	249,419,906	359,644	1,528,994
4.  To approve the payment of a final dividend for the year ended 31 December 2012 of 15.4 € cents per ordinary share of no par value payable to those shareholders on the register at the close of business on 26 April 2013.	251,204,827	0	103,718
5.  To re-elect Andrew Thomas as a director	251,018,341	186,486	103,718
6.  To re-elect Ron Hoffman as a director.	250,891,303	313,524	103,718
7.  Te re-elect Roger Withers as a director	244,896,949	5,923,145	488,450
8.  To re-elect Alan Jackson as a director	246,173,743	5,031,084	103,718
9.  To re-elect Moran Weizer	250,881,303	323,524	103,718
10.     To approve change in the name of the Company to "Playtech plc"	251,204,777	50	103,718
11.     To give the directors authority under the articles to allot shares	236,599,373	14,605,454	103,718
12.     To grant an authority under the articles to the directors to allot shares for cash	251,191,954	12,873	103,718

The Company has submitted two copies of the resolutions passed at the meeting (other than the resolutions concerning ordinary business) to the U K Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Conduct Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone:        [phone]

The proxy figures for the resolutions will also displayed on the Company's corporate website - www.playtech.com

For further information contact:

Playtech Limited Paul Wright Company Secretary and Legal Counsel

[phone]

About Playtech

Playtech develops unified software platforms and content for the online and land-based gaming industry, together with providing a range of ancillary services such as marketing, hosting and CRM services.

The Group's capabilities enable the delivery of an integrated software or turnkey solution, with players accessing online, broadcast, mobile and server-based gaming terminals through a single account.

New licensees include existing online operators upgrading or diversifying their offering, land-based casino groups, government sponsored entities such as lotteries, and new entrants making their online gaming debut, particularly in newly-regulated markets.

Founded in 1999, Playtech is listed on the London Stock Exchange and has over 2,600 employees located in nine countries. Its leading gaming applications include casino, poker, bingo, sports betting, live, mobile and social gaming, casual and fixed odds games.

www.playtech.com

 

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