Result of AGM
April 29 2010 - 7:46AM
UK Regulatory
TIDMPRTY
RNS Number : 0496L
PartyGaming Plc
29 April 2010
29 April 2010
PartyGaming Plc
(the "Company")
2010 Annual General Meeting ("AGM") Poll results
At the Company's AGM held in Gibraltar today, the ordinary resolutions
(resolutions 1 to 7) and special resolutions (resolutions 8 and 9) set out in
the Company's notice of AGM dated 4 March 2010, were passed on a poll by
shareholders.
The full results of the poll votes were as follows:
+----------------+-------------+-------------+--------+------------+--------+---------+
| Resolution | Total | For | Against | Abstain |
| | | | | |
+----------------+-------------+----------------------+---------------------+---------+
| Number | Votes | Number | % | Number | % | Number |
| | Cast | | of | | of | |
| | | | shares | | shares | |
| | | | voted | | voted | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 1. To |295,712,775 |295,434,939 | 99.91 | 277,836 | 0.09 | 12,652 |
| receive | | | | | | |
| the 2009 | | | | | | |
| Annual | | | | | | |
| Report | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 2. To |294,973,209 |284,595,507 | 96.48 |10,377,702 | 3.52 |752,220 |
| approve | | | | | | |
| the 2009 | | | | | | |
| Remuneration | | | | | | |
| Report | | | | | | |
| | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 3. To |295,718,846 |293,232,336 | 99.16 | 2,486,510 | 0.84 | 6,580 |
| re-appoint | | | | | | |
| the joint | | | | | | |
| auditors | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 4. To |295,552,850 |293,973,004 | 99.47 | 1,579,846 | 0.53 |172,577 |
| authorise | | | | | | |
| the Board | | | | | | |
| to | | | | | | |
| determine | | | | | | |
| the joint | | | | | | |
| auditors' | | | | | | |
| remuneration | | | | | | |
| | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 5. To |295,723,327 |294,024,961 | 99.43 | 1,698,366 | 0.57 | 2,100 |
| re-appoint | | | | | | |
| Tim | | | | | | |
| Bristow as | | | | | | |
| a Director | | | | | | |
| | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 6. To |295,723,002 |294,013,957 | 99.42 | 1,709,045 | 0.58 | 2,425 |
| re-appoint | | | | | | |
| Lord | | | | | | |
| Moonie as | | | | | | |
| a Director | | | | | | |
| | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 7. To |294,767,579 |293,486,736 | 99.57 | 1,280,843 | 0.43 |957,847 |
| approve | | | | | | |
| an | | | | | | |
| update | | | | | | |
| to the | | | | | | |
| share | | | | | | |
| allotment | | | | | | |
| authority | | | | | | |
| | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 8. To |295,717,617 |295,699,043 | 99.99 | 18,574 | 0.01 | 7,810 |
| approve | | | | | | |
| the | | | | | | |
| partial | | | | | | |
| disapplication | | | | | | |
| of pre-emption | | | | | | |
| rights | | | | | | |
| | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
| 9. To |296,120,838 |296,116,841 |100.00 | 3,997 | 0.00 | 3,262 |
| approve | | | | | | |
| the | | | | | | |
| renewal | | | | | | |
| of the | | | | | | |
| authority | | | | | | |
| to make | | | | | | |
| market | | | | | | |
| purchases | | | | | | |
| of own | | | | | | |
| shares | | | | | | |
| | | | | | | |
+----------------+-------------+-------------+--------+------------+--------+---------+
Note: 411,751,968 shares of 0.015 pence per share in issue as at 27 April 2010,
of which 4,367,362 shares are held in the PartyGaming Plc Shares Trust (the
'Trust') and the trustee of the Trust has waived all voting rights in respect of
these shares. Therefore the total number of shares with voting rights was
408,384,606 as at 27 April 2010.
The Company will file for inspection a copy of the special resolutions
(resolutions 8 and 9) at the Financial Services Authority's Document Viewing
Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Enquiries:
Robert Hoskin, Company Secretary +350 200 78700
PartyGaming Plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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