

| BWIN.PARTY DIGITAL ENTERTAINMENT PLC | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Michael Jackson | For |
| 6 | Elect Stephen Box | For |
| 7 | Elect Tim Bristow | For |
| 8 | Elect John Davy | For |
| 9 | Elect Emillo Gomez | For |
| 10 | Elect Lord Moonie | For |
| 11 | Authorise Share Repurchase | For |