MONTREAL, June 28, 2016 /PRNewswire/ - Amaya Inc. (NASDAQ:
AYA; TSX: AYA) is pleased to announce that all resolutions
considered at today's annual meeting of shareholders (the
"Meeting") were approved by its shareholders (the
"Shareholders").
Resolutions approved by the Shareholders present in person or
represented by proxy at the Meeting were as follows:
- All candidates proposed as directors were duly elected to the
board of directors of Amaya (the "Board") by a majority of
the votes cast by the Shareholders present in person or represented
by proxy at the Meeting, as follows:
|
|
|
Name
|
For
Number %
|
Withheld
Number %
|
Divyesh (Dave)
Gadhia
|
57,333,465 98.05%
|
1,140,431 1.95%
|
Harlan
Goodson
|
57,329,802 98.04%
|
1,144,094 1.96%
|
Dr. Aubrey
Zidenberg
|
55,977,451 95.73%
|
2,494,865 4.27%
|
Gen. Wesley K.
Clark
|
54,631,431 93.43%
|
3,842,465 6.57%
|
Alfred F. Hurley,
Jr.
|
56,345,578 96.36%
|
2,128,318 3.64%
|
Paul J.
McFeeters
|
57,317,858 98.02%
|
1,156,038 1.98%
|
- Divyesh (Dave) Gadhia,
Harlan Goodson, Dr. Aubrey Zidenberg and Gen. Wesley K. Clark were each re-elected and
Alfred F. Hurley, Jr. and
Paul J. McFeeters were elected to
the Board until the next annual meeting of shareholders of Amaya or
until their respective successors are elected or appointed or they
otherwise cease to hold office.
- Deloitte LLP, London, England, United
Kingdom was appointed as independent, external auditor of
Amaya for the ensuing year or until its successor is appointed, and
the Board was authorized to fix its remuneration.
The resolutions are described in more detail in Amaya's
Management Information Circular, dated May
27, 2016, which was mailed to Shareholders and is available
on SEDAR at www.sedar.com and Edgar at www.sec.gov.
Mr. McFeeters had previously advised Amaya that for personal
reasons unrelated to Amaya he would not be able to serve as a
director following the Meeting. As a result, and as
previously announced, Mr. McFeeters resigned as a director of Amaya
following the Meeting and the Board appointed David Lazzarato to fill the vacancy created by
Mr. McFeeters' resignation.
Also following the Meeting, the Board appointed Mr. Gadhia to
serve as Chairman of the Board. Messrs. Lazzarato, Goodson and
Hurley will serve as members of the Audit Committee of the Board
and Messrs. Hurley, Gadhia and Goodson will serve as members of the
Corporate Governance, Nominating and Compensation Committee of the
Board. Mr. Lazzarato will chair the Audit Committee and Mr. Hurley
will chair the Corporate Governance, Nominating and Compensation
Committee. The members of the Special Committee of the Board (the
"Special Committee") are currently Messrs. Gadhia, Goodson
and Lazzarato, with Mr. Gadhia serving as chair.
Special Committee Update
The Special Committee continues its review of strategic
alternatives and remains focused on its goal of determining the
best outcome for Amaya and its shareholders. The Special
Committee's mandate also includes responsibility for investigating
allegations made by the Autorité des marchés financiers (AMF) with
respect to Mr. Baazov. That investigation by the Special Committee
and its counsel is also ongoing.
As previously disclosed, several parties, including David Baazov, who is on a leave of absence as
Chief Executive Officer of Amaya, have entered into confidentiality
agreements with Amaya. A number of these parties have received
management presentations and are conducting due diligence.
Recently, one more party entered into the process.
While there can be no assurance that this process will result in
a transaction of any kind, the Special Committee is focused on
completing its review of strategic alternatives in a timely manner.
The Special Committee believes the interests of Amaya and its
shareholders are best served by maintaining confidentiality around
the details of this process, but will provide further updates to
shareholders as circumstances warrant.
About Amaya
Amaya is a leading provider of technology-based products and
services in the global gaming and interactive entertainment
industries. Amaya ultimately owns gaming and related consumer
businesses and brands including PokerStars, Full Tilt, BetStars,
StarsDraft, the European Poker Tour, PokerStars Caribbean
Adventure, Latin American Poker Tour and the Asia Pacific Poker
Tour. These brands have more than 100 million cumulative registered
customers globally and collectively form the largest poker business
in the world, comprising online poker games and tournaments, live
poker competitions, branded poker rooms in popular casinos in major
cities around the world, and poker programming created for
television and online audiences. Amaya, through certain of these
brands, also offers non-poker gaming products, including casino,
sportsbook and daily fantasy sports. Amaya and its group companies
have various gaming and gaming-related licenses or approvals
throughout the world, including from the United Kingdom, Italy, France, Spain, Estonia, Belgium, Denmark, Bulgaria, Greece, Ireland, Romania, the Isle of
Man, Malta, the State of
Schleswig-Holstein in Germany, the Provinces of Quebec and Ontario in Canada, and the State of New Jersey in the United States.
SOURCE Amaya Inc.