TIDMPTEC
RNS Number : 5505A
Playtech PLC
24 May 2023
Playtech plc
('Playtech' or the 'Company')
Results of Annual General Meeting
Playtech plc (LSE: PTEC) announces that at its Annual General
Meeting (AGM), held today, 24 May 2023, ordinary resolutions
numbers 1 to 7 and 9 to 12 set out in the Notice of Annual General
Meeting dated 26 April 2023, were duly passed by shareholders by
means of a poll vote. Ordinary resolution number 13 did not meet
the required 50% threshold and therefore was not approved. Special
resolutions numbers 14, 15 and 16 did not meet the required 75%
threshold and therefore were not approved.
For information, the votes cast were as follows:
Resolutions* For % Against % Votes Total Votes Votes
Votes cast Cast (excl. Withheld
cast Votes Withheld)
1. Accounts
and Reports 252,060,692 100.00% 1,724 0.00% 252,062,416 17,914,445
------------ -------- ------------ -------- ----------------- -----------
2. Remuneration
Report 206,807,047 81.65% 46,468,278 18.35% 253,275,325 16,701,536
------------ -------- ------------ -------- ----------------- -----------
3. Re-Appoint
the Auditors 253,022,458 99.90% 252,909 0.10% 253,275,367 16,701,494
------------ -------- ------------ -------- ----------------- -----------
4. Auditors'
Remuneration 253,127,057 99.94% 148,438 0.06% 253,275,495 16,701,366
------------ -------- ------------ -------- ----------------- -----------
5. Re-Elect
Brian Mattingley 213,659,385 84.36% 39,614,333 15.64% 253,273,718 16,703,143
------------ -------- ------------ -------- ----------------- -----------
6. Re-Elect
Ian Penrose 205,776,766 81.25% 47,497,151 18.75% 253,273,917 16,702,944
------------ -------- ------------ -------- ----------------- -----------
7. Re-Elect
Anna Massion 231,103,575 91.25% 22,170,343 8.75% 253,273,918 16,702,943
------------ -------- ------------ -------- ----------------- -----------
9. Re-Elect
Linda Marston-Weston 246,978,490 97.51% 6,295,228 2.49% 253,273,718 16,703,143
------------ -------- ------------ -------- ----------------- -----------
10. Elect
Samy Reeb 269,961,673 100.00% 5,015 0.00% 269,966,688 10,173
------------ -------- ------------ -------- ----------------- -----------
11. Elect
Chris McGinnis 245,167,676 96.80% 8,107,242 3.20% 253,274,918 16,701,943
------------ -------- ------------ -------- ----------------- -----------
12. Re-Elect
Mor Weizer 245,480,018 96.92% 7,794,900 3.08% 253,274,918 16,701,943
------------ -------- ------------ -------- ----------------- -----------
13. Directors'
Power to Allot
Shares 119,554,931 44.28% 150,413,207 55.72% 269,968,138 8,723
------------ -------- ------------ -------- ----------------- -----------
14. Disapplication
of Pre-Emption
Rights 118,187,568 43.93% 150,862,031 56.07% 269,049,599 927,262
------------ -------- ------------ -------- ----------------- -----------
15. Further
Disapplication
of Pre-Emption
Rights 118,612,032 43.94% 151,353,936 56.06% 269,965,968 10,893
------------ -------- ------------ -------- ----------------- -----------
16. Make Market
Purchases
of Own Shares 135,625,931 50.30% 134,015,451 49.70% 269,641,382 335,479
------------ -------- ------------ -------- ----------------- -----------
* As previously announced, ordinary resolution number 8 was
withdrawn.
Resolution numbers 13, 14, 15 and 16
Playtech will consult with those shareholders who voted against
resolution numbers 13, 14, 15 and 16, to understand their specific
concerns. In accordance with the UK Corporate Governance Code, the
Company will publish a further statement detailing the outcome of
its shareholder engagement in relation to these resolutions,
including any actions taken as a result, within six months of the
2023 AGM.
At 24 May 2023, the issued share capital of the Company was
309,294,243 ordinary shares of no par value.
In accordance with Listing Rule 9.6.2, copies of the resolutions
(other than those concerning ordinary business) will be submitted
to the National Storage Mechanism and will be available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The proxy figures for the resolutions will also be displayed on
the Company's corporate website - www.playtech.com .
- ENDS -
For further information please contact:
Playtech plc +44 (0) 20 3805 4822
Sandeep Gandhi, Head of Investor Relations
Headland (PR adviser to Playtech) +44 (0) 20 3805 4822
Lucy Legh, Jack Gault
About Playtech
Founded in 1999 and premium listed on the Main Market of the
London Stock Exchange, Playtech is a technology leader in the
gambling industry with over 7,000 employees across 20
countries.
Playtech is the gambling industry's leading technology company
delivering business intelligence driven gambling software,
services, content and platform technology across the industry's
most popular product verticals, including, casino, live casino,
sports betting, virtual sports, bingo and poker. It is the pioneer
of omni-channel gambling technology through its integrated platform
technology, Playtech ONE. Playtech ONE delivers data driven
marketing expertise, single wallet functionality, CRM and
responsible gambling solutions across one single platform across
product verticals and across retail and online.
Playtech partners with and invests in the leading brands in
regulated and newly regulated markets to deliver its data driven
gambling technology across the retail and online value chain.
Playtech provides its technology on a B2B basis to the industry's
leading retail and online operators, land-based casino groups and
government sponsored entities such as lotteries. Playtech directly
owns and operates Snaitech, the leading sports betting and gaming
company in online and retail in Italy.
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