We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Playtech Plc | LSE:PTEC | London | Ordinary Share | IM00B7S9G985 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-13.00 | -2.63% | 481.00 | 488.00 | 488.50 | 502.00 | 487.50 | 502.00 | 280,494 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Prepackaged Software | 1.71B | 105.1M | 0.3458 | 16.69 | 1.75B |
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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGZZLFLXELLBBD
(END) Dow Jones Newswires
May 24, 2023 10:30 ET (14:30 GMT)
1 Year Playtech Chart |
1 Month Playtech Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions