Proxy Solicitation & Information Statement • May 3, 2021
Proxy Solicitation & Information Statement
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All Correspondence to:
Computershare Investor Services (Jersey) Limited c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY
Cast your Proxy online...It's fast, easy and secure! www.investorcentre.co.uk/eproxy
You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown opposite and agree to certain terms and conditions.
View the Annual Report online: www.playtech.com
Register at www.investorcentre.co.uk/je - manage your shareholding online!
To be effective, all proxy appointments must be lodged with the Company's Registrars at: c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 24 May 2021 at 10.00 am.
Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The company and Computershare Investor Services (Jersey) Limited accept no liability for any instruction that does not comply with these conditions.
| All Named Holders | |||
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Control Number: 917194
PIN: SRN:
Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).
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| I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement on my/our behalf at the Annual General Meeting of Playtech plc to be held at Midcity Place, 71 High Holborn, London, WC1V 6EA on 26 May 2021 at 10.00 am, and at any adjourned meeting. For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front). |
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| Please use a black pen. Mark with an X Please mark here to indicate that this proxy appointment is one of multiple appointments being made. inside the box as shown in this example. |
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| 1. | Ordinary Resolutions To receive the report and accounts. |
For | Against | Vote Withheld |
| 2. | To approve the revised remuneration policy, in the form set out on pages 103 to 108 of the Company's annual report and accounts for the financial year ended 31 December 2020. |
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| 3. | To approve the directors' remuneration report, excluding the directors' remuneration policy. | |||
| 4. | To re-appoint BDO LLP as auditors of the company and to authorise the Directors to determine the auditor's remuneration. | |||
| 5. | To re-elect Claire Milne as a director of the Company. | |||
| 6. | To re-elect John Jackson as a director of the Company. | |||
| 7. | To re-elect Ian Penrose as a director of the Company | |||
| 8. | To re-elect Anna Massion as a director of the Company. | |||
| 9. | To re-elect John Krumins as a director of the Company. | |||
| 10. To re-elect Andrew Smith as a director of the Company. | ||||
| 11. To re-elect Mor Weizer as a director of the Company. | ||||
| 12. To authorise the directors to allot shares. | ||||
| Special Resolutions 13. To disapply pre-emption rights. |
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| 14. To further disapply pre-emption rights in connection with an acquisition or other capital investment. | ||||
| 15. To authorise the Company to make market purchases of its own shares. | ||||
| I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting. |
In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).
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