SHAREHOLDERS ARE INFORMED THAT THE RESULTS OF THE POLL ON THE RESOLUTION PUT BEFORE THE GENERAL MEETING OF LADBROKES PLC HELD ON 14 MAY 2010 ARE AS DETAILED BELOW:
| |
|
FOR |
AGAINST |
VOTES
TOTAL |
VOTE WITHHELD |
% OF
AVAILABLE
VOTING
RIGHTS
VOTED |
|---|
| 1. |
TO APPROVE THE LADBROKES PLC GROWTH PLAN |
354,332,011 |
116,212,663 |
470,544,674 |
51,507,985 |
52.16 |
THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE MEETING WAS 902,074,248 ORDINARY SHARES (EXCLUDING TREASURY SHARES).