

| PLAYTECH PLC | 17/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Approve Remuneration Policy | Oppose |
| 2b | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Paul Hewitt | For |
| 6 | Re-elect John Jackson | Oppose |
| 7 | Re-elect Claire Milne | For |
| 8 | Re-elect Andrew Thomas | For |
| 9 | Re-elect Alan Jackson | Oppose |
| 10 | Re-elect Andrew Smith | For |
| 11 | Re-elect Mor Weizer | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |