Ainsworth Game Technology : ASX Release re AGI 2018 AGM Results
November 26, 2018 at 11:20 pm EST
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Ainsworth Game Technology Ltd
ABN 37 068 516 665
10 Holker Street Newington NSW Australia 2127
Tel: +61 2 9739 8000
Fax: +61 2 9737 9483www.agtslots.com
27 November 2018
Manager Companies
Company Announcements Office Australian Securities Exchange Limited Level 4, Exchange Centre
20 Bridge Street SYDNEY NSW 2000
Dear Sir,
RESULTS OF 2018 ANNUAL GENERAL MEETING
Ainsworth Game Technology Limited
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached summary.
Yours faithfully,
MARK LUDSKI COMPANY SECRETARY
Page 1 of 2
AINSWORTH GAME TECHNOLOGY LIMITED
Annual General Meeting 2018 Tuesday, 27 November 2018
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's Discretion
Abstain
For
Against
Abstain*
Carried / Not Carried
1 Re-election of Mr Michael Bruce Yates, as Director
Ordinary
279,966,998 99.03%
2,218,363 0.78%
534,626 0.19%
256,965
Passed on a show of hands
Carried
2 Re-election of Ms Scheibenstock, as Director
Ordinary
280,028,093 99.02%
2,239,617 0.79%
531,334 0.19%
177,908
Passed on a show of hands
Carried
3 Approval of Remuneration Report
Ordinary
278,470,205 98.59%
3,355,740 1.19%
603,921 0.22%
386,553
Passed on a show of hands
Carried
4 Conditional Spill Resolution
Ordinary
Based on resolution 3, not required
Based on resolution 3, not required
N/A
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Ainsworth Game Technology Limited published this content on 27 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 November 2018 04:20:01 UTC
Ainsworth Game Technology Limited is an Australia-based company, which is engaged in the designing, developing, manufacturing, selling and servicing of gaming machines and other related equipment and services. The Company is focused on expanding and diversifying its product offerings within both land-based and online gaming markets, including social gaming and licensed Real Money gambling markets. The Company's segments include Asia Pacific, which consists of Australia, New Zealand and Asia; North America; Latin America and Europe, and Online Gaming. The Companyâs products include A-Star Curve XL, A-Star Slant Top, Grand / Royal Legacy, New Low Denomination Content, Multi Games, Xtension Link, Ainsworth Historical Horse Racing. The Company's online games include B2B Real Money Gaming (RMG) and B2B Social Casino Business. The Company's subsidiaries include AGT Pty Ltd and AGT Service Pty Ltd.
AINSWORTH GAME TECHNOLOGY LIMITED 
