Result of AGM

RNS Number : 6489Y

Playtech PLC

18 May 2016

 

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, 18th May 2016.  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	237,569,638	98.70	3,118,650	1.30	240,688,288	9,151
2.  Remuneration Report	196,846,079	83.08	40,076,752	16.92	236,922,831	3,774,607
3.  Reappoint the auditors	231,604,282	96.22	9,093,157	3.78	240,697,439	0
4.  Final Dividend	240,697,440	100.00	0	0.00	240,697,440	0
5.  Re-Elect Paul Hewitt	240,368,540	99.86	328,900	0.14	240,697,440	0
6.  Re-Elect John Jackson	238,823,542	99.85	350,698	0.15	239,174,240	1,523,199
7.  Re-Elect Andrew Thomas	237,718,421	98.76	2,979,019	1.24	240,697,440	0
8.  Re-Elect Alan Jackson	227,841,996	95.19	11,508,532	4.81	239,350,528	1,346,910
9.  Re-Elect Ron Hoffman	240,436,412	99.89	261,028	0.11	240,697,440	0
10. Re-Elect  Mor Weizer	240,436,412	99.89	261,028	0.11	240,697,440	0
11. Authority to allot shares	238,859,721	99.24	1,832,219	0.76	240,691,940	5,500
12. Disapply pre-emption rights	238,539,162	99.10	2,158,277	0.90	240,697,439	0
13. Purchase own shares	238,309,655	99.01	2,382,284	0.99	240,691,939	5,500

At 17 May 2016, the issued share capital of the Company was 322,624,603 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:

Brian Moore                                                                                           01624 645999

Company Secretary

Playtech plc                 

 

END

 

 

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