

| PLAYTECH PLC | 21/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Approve the dividend | For |
| 6 | Elect Hilary Stewart-Jones | For |
| 7 | Re-elect Andrew Thomas | Abstain |
| 8 | Re-elect Alan Jackson | For |
| 9 | Re-elect Ron Hoffman | For |
| 10 | Re-elect Mor Weizer | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |