bwin.party digital entertainment Plc

Ticker: BPTY
Meeting date: 22/05/2014
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Reappoint BDO LLP and BDO Limited as Auditors For For
5 Authorise Board to Fix Remuneration of Auditors For For
6 Approve Final Dividend For For
7 Re-elect Per Afrell as Director For For
8 Re-elect Manfred Bodner as Director For For
9 Re-elect Sylvia Coleman as Director For For
10 Re-elect Helmut Kern as Director For For
11 Re-elect Rod Perry as Director For For
12 Re-elect Georg Riedl as Director For For
13 Re-elect Norbert Teufelberger as Director For For
14 Re-elect Martin Weigold as Director For For
15 Elect Philip Yea as Director For For
16 Authorise Issue of Equity with Pre-emptive Rights For For
17 Authorise Issue of Equity without Pre-emptive Rights For For
18 Authorise Market Purchase of Ordinary Shares For For
Shareholder proposals
19 Elect Michael Fertik, a Shareholder Nominee to the Board Against Against
20 Elect Francis Grady, a Shareholder Nominee to the Board Against Against
21 Elect Kalendu Patel, a Shareholder Nominee to the Board Against Against
22 Elect Steven Rittvo, a Shareholder Nominee to the Board Against Against

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