Result of AGM

RNS Number : 6988H

Playtech PLC

21 May 2014

 



21^st 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, 21^st 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                 

 

END

 

 

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