Playtech PLC Results of General Meeting (5181X)
December 19 2019 - 8:00AM
UK Regulatory
TIDMPTEC
RNS Number : 5181X
Playtech PLC
19 December 2019
19th December 2019
Playtech plc
(the "Company")
Results of General Meeting
Playtech is pleased to confirm that the proposed resolution at
today's General Meeting has now been formally approved by
shareholders.
For information, the votes cast were as follows:
Resolutions For % Votes Against % Votes Total Votes Vote Withheld
cast cast Cast (excl.
Votes Withheld)
1. LTIP grant
to Mor Weizer 127,179,674 54.76 105,080,918 45.24 232,260,592 1,667
------------ -------- ------------ -------- ----------------- --------------
Fergal Sarsfield of Setanta Asset Management, Playtech's largest
shareholder, said: "We are pleased that this long-term incentive
package has been approved. Alignment of interest between management
and shareholders is something we encourage and value highly.
Importantly the package is designed to reward only exceptional
long-term performance and the high performance hurdles are
representative of the confidence management and shareholders have
in the long-term growth potential of Playtech."
At 19 December 2019, the issued share capital of the Company was
303,791,693 ordinary shares of no par value (excluding 5,502,550
shares held as Treasury Shares).
In accordance with Listing Rule 9.6.2, a copy of the resolution
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 resolution will also be displayed on
the Company's corporate website -www.playtech.com
- ENDS -
For further information please contact:
Playtech plc
Chris McGinnis, Director of Investor Relations & Strategic
Analysis
James Newman, Director of Corporate Affairs
Headland (PR adviser to Playtech) +44 (0) 20 3805 4822
Lucy Legh
Stephen Malthouse
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 and financial trading industries.
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. As of June 2018,
through the acquisition of Snaitech, Playtech directly owns and
operates a leading sports betting and gaming brand in online and
retail in Italy, Snai.
Playtech's Financials Division, named TradeTech Group, is a
technology leader in the CFD and financial trading industry and
operates both on a B2B and B2C basis.
Playtech has in total c.5,900 employees across 18 countries and
is headquartered in the Isle of Man.
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END
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