Playtech PLC Results of General Meeting (4652F)
18 May 2017 - 1:36AM
UK Regulatory
TIDMPTEC
RNS Number : 4652F
Playtech PLC
17 May 2017
17th May 2017
Playtech plc
(the "Company")
Results of General Meeting
Playtech plc announces results of the following resolutions put
to the Company's General Meeting held this morning, 17th May 2017.
Resolution 1 was passed on a poll. Resolution 2 was not approved.
Any proxy votes which are at the discretion of the Chairman have
been included in the "For" total.
Whilst the Board is pleased with the vote in favour of the
revised Remuneration Policy it is disappointed with the rejection
of the proposed Resolution 2 (One-off award). The Board will now
reflect on the feedback received during the consultation and voting
process and will update shareholders in due course.
For information, the votes cast were as follows:
Resolutions For % Votes Against % Votes Total Vote
cast cast Votes Withheld
Cast
(excl.
Votes
Withheld)
--------------- ------------ -------- ------------ -------- ------------ ----------
1. Approve
Remuneration
Policy 189,349,986 83.89 36,346,573 16.11 225,696,559 706,475
--------------- ------------ -------- ------------ -------- ------------ ----------
2. Approve
a one-off
grant to the
CEO 99,596,350 43.98 126,792,955 56.02 226,389,305 13,730
--------------- ------------ -------- ------------ -------- ------------ ----------
At 17 May 2017, the issued share capital of the Company was
317,344,603 ordinary shares of no par value.
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
END
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