Results of General Meeting

RNS Number : 2836U

Playtech Limited

20 December 2011

 



Playtech Limited

(the "Company")

Results of General Meeting

At Playtech's General Meeting at 12 noon on 19 December 2011, 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 as voting in favour of the resolution.

For information, the percentage of votes cast were as follows:

Playtech General Meeting 19 December 2011 Results of poll
	Resolution	For	Against
		% of votes cast	% of votes cast
1	Grant directors authority to allot placing shares	95.95	4.05
2	Approve Waiver for Brickington to subscribe for placing shares	81.61	18.39
3	Amend Articles	79.03	20.97
4	Second Brickington waiver	78.78	21.22

In addition shareholders holding a total of 1,067,104 votes withheld their votes on all four resolutions.

For further information contact:

Paul Wright                                                                                           01624 645957

Company Secretary and Legal Counsel

Playtech Limited                       

 

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