Results of Annual General Meeting

Released : 17/05/2017 16:10

RNS Number : 4611F
Playtech PLC
17 May 2017
 

 

 

17th May 2017

 

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, 17th May 2017.  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     

226,653,683

98.78

2,790,566

1.22

229,444,249

10,904

2a. Remuneration Policy

155,468,078

67.95

73,280,483

32.05

228,748,561

706,590

2b. Remuneration Report

154,617,671

67.58

74,130,890

32.42

228,748,561

706,590

3.   Reappoint the auditors  

211,646,502

92.24

17,808,202

7.76

229,454,704

448

4.   Final Dividend          

229,443,973

99.99

11,180

0.01

229,455,153

0

5.   Re-Elect Paul Hewitt

221,764,933

96.65

7,689,888

3.35

229,454,821

332

6.   Re-Elect John Jackson

208,144,510

90.71

21,310,108

9.29

229,454,618

534

7.   Re-Elect Claire Milne

220,442,903

96.08

8,998,188

3.92

229,441,091

14,062

8.   Re-Elect
      AndrewThomas  

201,669,408

87.89

27,785,413

12.11

229,454,821

332

9.   Re-Elect Alan Jackson   

191,558,186

83.62

37,512,666

16.38

229,070,852

384,300

10. Re-Elect

      Andrew  Smith   

228,641,858

99.65

812,963

0.35

229,454,821

332

11. Re-Elect Mor Weizer     

229,244,857

99.91

210,181

0.09

229,455,038

115

12. Authority to allot
      shares

225,192,559

98.14

4,262,594

1.86

229,455,153

0

13.  Disapply pre-emption
       rights

211,889,965

92.70

16,690,040

7.30

228,580,005

875,147

14.  Purchase own shares

227,526,571

99.19

1,854,371

0.81

229,380,942

74,210

 

At 17 May 2017, the issued share capital of the Company was 317,344,603 ordinary shares of no par value.

 

In accordance with Listing Rule 9.6.2, copies of the resolutions 12, 13 and 14 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

Company Secretary

Playtech plc

01624 645999

 

 

 

 

 

About Playtech

Playtech is a market leader in the gambling and financial trading industries. Founded in 1999 and listed on the Main Market of the London Stock Exchange (LEI code: 21380068TTB6Z9ZEU548), Playtech has more than 5,000 employees in 17 countries.

Playtech is the gambling industry's leading software and services supplier with more than 130 licensees globally, including many of the world's leading regulated online, retail and mobile operators, land-based casino groups, government sponsored entities such as lotteries, and new entrants opening operations in newly-regulated markets. Its business intelligence-driven gambling software offering includes casino, live casino, bingo, poker and sports betting.

It is the pioneer of omni-channel gambling which, through Playtech ONE, offers operators and their customers, a seamless, anytime, anywhere experience across any product, any channel (online, mobile, retail) and any device using a single account and single wallet. It provides marketing expertise, sophisticated CRM solutions and other services for operators seeking a full turnkey solution. Playtech's Financials division operates both on a B2C and B2B basis. Its B2C focused offering is an established and growing online CFDs broker, operating the brand markets.com. Its B2B offering includes the division's proprietary trading platform, CRM and back-office systems, as well as its liquidity technology platform which provides retail brokers with multi-asset execution, prime brokerage services, liquidity and complementary risk management tools               


This information is provided by RNS
The company news service from the London Stock Exchange
 
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