Result of AGM

RNS Number : 8259N

Playtech PLC

20 May 2015

 

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, 20th May 2015.  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	220,424,497	98.93	2,382,267	1.07	222,806,764	289,064
2.  Remuneration Report	189,792,715	86.27	30,206,230	13.73	219,998,945	3,096,883
3.  Reappoint the auditors	219,604,321	98.52	3,304,960	1.48	222,909,281	186,547
4.  Final Dividend	222,933,666	100.00	0	0.00	222,933,666	162,162
5.  Re-Elect H Stewart-Jones	174,987,643	79.92	43,975,010	20.08	218,962,653	4,133,175
6.  Re-Elect Andrew Thomas	222,353,444	99.74	580,222	0.26	222,933,666	162,162
7.  Re-Elect Alan Jackson	191,951,108	91.23	18,460,689	8.77	210,411,797	12,684,031
8.  Re-Elect Ron Hoffman	216,144,515	96.95	6,789,151	3.05	222,933,666	162,162
9.  Re-Elect Mor Weizer	217,777,318	97.69	5,156,348	2.31	222,933,666	162,162
10.        Authority to allot shares	219,190,885	98.32	3,742,781	1.68	222,933,666	162,162
11.        Disapply pre-emption rights	221,729,899	99.46	1,203,767	0.54	222,933,666	162,162
12.        Purchase own shares	222,660,233	99.99	9,700	0.01	222,669,933	425,895

At 19 May 2015, the issued share capital of the Company was 293,532,617 ordinary shares of no par value.

In accordance with Listing Rule 9.6.2, copies of the resolutions 10, 11 and 12 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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