bwin.party digital entertainment Plc

Ticker: BPTY
Meeting date: 19/06/2013
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 Reappoint BDO LLP and BDO Limited as Auditors For For
4 Authorise Board to Fix Remuneration of Auditors For For
5 Approve Final Dividend For For
6 Re-elect Per Afrell as Director For For
7 Re-elect Geoff Baldwin as Director For For
8 Re-elect Manfred Bodner as Director For For
9 Re-elect Tim Bristow as Director For For
10 Elect Sylvia Coleman as Director For For
11 Re-elect Simon Duffy as Director For For
12 Re-elect Helmut Kern as Director For For
13 Re-elect Lewis Moonie as Director For For
14 Re-elect Rod Perry as Director For For
15 Re-elect Georg Riedl as Director For Against
16 Re-elect Norbert Teufelberger as Director For For
17 Re-elect Martin Weigold as Director For For
18 Authorise Issue of Equity with Pre-emptive Rights For For
19 Authorise Issue of Equity without Pre-emptive Rights For For
20 Authorise Market Purchase of Ordinary Shares For For

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