Notice of AGM and Annual Report posting

RNS Number : 6534B

Playtech Limited

19 April 2012

 



Playtech Limited

("Playtech" or "the Company")

Posting of Annual Report and Accounts and Notice of the 2012 Annual General Meeting

Playtech today announces that its Annual Report and Accounts, including the financial statements for the year ended 31 December 2011 together with its Notice of the 2012 Annual General Meeting and accompanying form of proxy for shareholders and form of instruction for holders of depositary interests have today been posted to shareholders and holders of depositary interests.

The Annual General Meeting of Playtech Limited will be held at The Sefton Hotel, Harris Promenade, Douglas, Isle of Man, IM1 2RW on 16 May 2012 at 11.30 am. 

In addition to the usual items of ordinary business, the notice proposes items of business in connection with the proposed move of the Company to a premium listing on the Official List of the United Kingdom Listing Authority and to trading on the main market of the London Stock Exchange plc.  These include an ordinary resolution to redomicle and continue the Company as a company incorporated in the Isle of Man under the Isle of Man Companies Act 2006, with effect from the date of issue of a certificate of continuation by the Registrar of Companies in the Isle of Man, and a special resolution to adopt new articles of association subject to the passing of the previously referred to ordinary resolution and the redomicilation becoming effective.  If the Company is redomiciled on the Isle of Man, investors will benefit from the protections afforded by the UK Takeover Code that will then apply to the Company.

The Company's Annual Report for 2011 and Notice of Annual General Meeting 2012 are also available on the Company's website at www.playtech.com

Playtech Ltd Paul Wright, Compay Secretary and Legal Counsel	[phone]
Canaccord Geneity Limited Piers Coombs / Bruce Garrow	[phone]
Pelham Bell Pottinger David Rydell / Olly Scott / Guy Scarborough	[phone]

 

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