bwin.party digital entertainment Plc

Ticker: BPTY
Meeting date: 21/05/2015
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 Against
7 Elect Liz Catchpole as Director For For
8 Re-elect Sylvia Coleman as Director For For
9 Elect Barry Gibson as Director For For
10 Re-elect Georg Riedl as Director For Against
11 Elect Daniel Silvers as Director For Against
12 Re-elect Norbert Teufelberger as Director For For
13 Re-elect Martin Weigold as Director For For
14 Re-elect Philip Yea as Director For For
15 Authorise Issue of Equity with Pre-emptive Rights For For
16 Authorise Issue of Equity without Pre-emptive Rights For For
17 Authorise Market Purchase of Ordinary Shares For For

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