Report of AGM Voting Results (5016J)
30 Junho 2011 - 11:11AM
UK Regulatory
TIDMCRP
RNS Number : 5016J
Cryptologic Limited
30 June 2011
30 June 2011
ANNUAL SHAREHOLDERS MEETING
OF
CRYPTOLOGIC LIMITED
HELD ON JUNE 29, 2011
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations -
Section 11.3
In accordance with Section 11.3 of National Instrument 51-102 -
Continuous Disclosure Obligations, we hereby advise of the results
of voting on the matters submitted to the Annual Shareholder
Meeting (the "Meeting") of CryptoLogic Limited (the "Corporation")
held on June 29, 2011. Each of the matters is described in greater
detail in the Corporation's Notice of Meeting and Management
Information Circular dated May 10, 2011.
The matters voted upon at the Meeting and the results of the
voting were as follows:
1. Election of Directors
By a vote by way of ballot, the following directors were elected
to the Corporation's board of directors to hold office until the
next annual meeting of shareholders of the Corporation or until
their successors are elected or appointed.
Name of Director Number of Votes Number of Votes Number of Votes
"FOR" (% of votes "AGAINST" (% of "WITHHELD" (% of
cast) votes cast) votes cast)
------------------ ------------------ ------------------ ------------------
Thomas Byrne 4,774,324 23,351 10,525
(99.295%) (0.486%) (0.219%)
David Gavagan 4,777,331 22,704 8,165
(99.358%) (0.472%) (0.170%)
James Wallace 4,777,624 22,404 8,172
(99.364%) (0.466%) (0.170%)
Simon 4,776,215 23,820 8,165
Creedy-Smith (99.335%) (0.495%) (0.170%)
2. Appointment of Auditors
By a vote by way of ballot, Grant Thornton Ireland was
reappointed as auditors of the Corporation, to hold office until
the next annual meeting of shareholders of the Corporation or until
a successor is appointed, and the directors were authorized to fix
the remuneration of the auditors. The details of the vote are as
follows.
Number of Votes Number of Votes Number of Votes
"FOR" "AGAINST" "WITHHELD"
(% of votes cast) (% of votes cast) (% of votes cast)
------------------- ------------------- -------------------
4,786,338 16,032 7,560
(99.510%) (0.333%) (0.157%)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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