

| PLAYTECH PLC | 20/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Hilary Stewart-Jones | For |
| 6 | To re-elect Andrew Thomas | For |
| 7 | To re-elect Alan Jackson | Oppose |
| 8 | To re-elect Ron Hoffman | For |
| 9 | To re-elect Mor Weizer | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |