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bwin.party digital entertainment Plc

Ticker: BPTY

Meeting date: 22/05/2014

Meeting type: Annual

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

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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