ÿþ<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml"> <head> <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1" /> <title>Playtech Annual Report &amp; Accounts 2009 - Home</title> <link rel="stylesheet" type="text/css" href="../css/style.css" /> <link media="print" href="../css/print.css" type="text/css" rel="stylesheet" /> <link rel="stylesheet" type="text/css" href="../css/table.css" /> <SCRIPT type=text/javascript src="../scripts/xmagic.js">;</SCRIPT> <script type="text/javascript" src="../scripts/jquery.min.js"></script> <script type="text/javascript" src="../scripts/submenu.js"></script> <script> jQuery().ready(function() { //search style override $('.seach_input').css({ border: 'none' }) }) </script> <!-- include Cycle plugin --> <script type="text/javascript" src="scripts/jquery.cycle.all.2.74.js"></script> <!--[if IE 6]> <link rel="stylesheet" type="text/css" href="css/styleie6.css" /> <![endif]--> </head> <body> <!-- Wrapper starts here --> <div class="outerhead_wrapper"> <!-- Head Starts Here --> <div class="home_header"> <div style="float:left; width:964px;"> <div class="topbar_left"> <form action="../search-results.htm" id="cse-search-box"> <div> <input type="hidden" name="cx" value="003450263788023059386:bguke1xkuck" /> <input type="hidden" name="cof" value="FORID:9" /> <input type="hidden" name="ie" value="UTF-8" /> <input type="text" name="q" class="seach_input" /> <input type="image" class="seach_button" src="../images/search_btn.gif" /> </div> </form> </div> <div class="topbar_right"> <ul> <li class="toplink1"><a href="mailto:ir@playtech.com" title="Your feedback" class="homepagetopnav">your feedback</a></li> <li class="toplink2"><a href="javascript:window.print();" title="print" class="homepagetopnav">print</a></li> <li class="toplink3"><a href="../download/playtechannualreport2009.pdf" title="download pdf" class="homepagetopnav">download pdf</a></li> <li class="toplink4"><a href="../sitemap.htm" title="sitemap" class="homepagetopnav">sitemap</a></li> </ul> </div> </div> <div class="logo"> <div style="float:left"><a href="../index.htm"><img src="../images/toplogo.gif" alt="Playtech Annual Report &amp; Accounts 2009" title="Playtech Annual Report &amp; Accounts 2009" /></a></div> <div style="float:right; padding-top:0px;"><img src="../images/toprighttext.gif" /></div> </div> <script>topmenu();</script> </div> <!-- Head Starts Ends --> </div> <div class="outerbody_wrapper"> <div id="wrapper"> <div class="innter_bg_wide"> <div class="breadcrumb_trail"> <ul> <li class="first"><a class="breadcrump" href="../index.htm">Home</a>&nbsp;...&nbsp;</li> <li><a class="breadcrump" href="../accounts-consolidatedincome.htm">Accounts&nbsp;...&nbsp;</a></li> <li><a class="breadcrump" href="../accounts-notes-financialstatementsindex.htm">Notes to the Financial Statements</a></li> </ul> </div> <div class="left_nav_area" id="left_nav_area"> <div class="leftnav_items"> <ul> <li><a href="../accounts-consolidatedincome.htm">Consolidated Statement of <br/>Comprehensive Income</a></li> <li><a href="../accounts-equitystatement.htm">Consolidated Statement of <br/> Changes in Equity</a></li> <li><a href="../accounts-balance.htm">Consolidated Balance Sheet</a></li> <li><a href="../accounts-cashflows.htm">Consolidated Statement of <br/>Cash Flows</a></li> <li class="selected"><a href="../accounts-notes-financialstatementsindex.htm">Notes to the Financial <br/>Statements</a></li> <li><a href="../accounts-annualgeneralnotice.htm">Notice of Annual General <br/>Meeting</a></li> </ul> </div> </div> <div class="main_head_outer"> <div class="main_head">Accounts</div> </div> <div class="contentarea" id="contentarea"> <div class="mainheading"> <div style="float: left; width: 590px;"><span class="topheading">Notes to the Financial Statements</span></div> </div> <p class="content"><br/><span class="bluetext">NOTE 19 SHAREHOLDERS EQUITY<br/>A. Share Capital</span></p> <div style="width:700px; float:left"> <DIV class="tableclass"> <TABLE> <THEAD> <TR> <TH class="alignL b" width="60%">&nbsp;</TH> <TH class="b" width="20%">31 December 2009<br/>Number of Shares</TH> <TH class="b" width="20%">31 December 2008<br/>Number of Shares</TH> </TR> </THEAD> <TBODY> <tr> <td class="alignL">Share capital is comprised of no par value shares as follows:</td> <td>&nbsp;</td> <td>&nbsp;</td> </tr> <tr> <td class="alignL">Authorized</td> <td>N/A(*)</td> <td>N/A(*)</td> </tr> <tr> <td class="alignL">Issued and paid up</td> <td>240,204,579</td> <td>238,483,378</td> </tr> </TBODY> </TABLE> </DIV> </DIV> <div style="width:710px; float:left; margin-top: -15px;"> <DIV class="pttable"> <table border="0" cellpadding="0" cellspacing="0"> <tr class="skip"> <td class="col1">(*)</td> <td class="col2">The Group has no authorised share capital but is authorised under its memorandum and articles of association to issue up to 1,000,000,000 ordinary shares of no par value.</td> </tr> <tr height="10"><td colspan="2"></td></tr> </table> </DIV> </div> <p class="content"> <span class="greytext">Share issue</span> <br/> In June 2008, the Group raised additional cash of ¬ 140,989,000 by means of a share placing. The total number of shares issued amounted to 21,620,946 at a price of 520 pence per share. <br/><br/> <span class="greytext">Share option exercised</span> <br/> During the year 1,719,756 (2008  1,301,090) share options were exercised. <br/><br/> <span class="bluetext">B. Distribution of Dividend</span> <br/> In May 2009, the Group distributed ¬ 18,194,198 as a final dividend for 2008. <br/><br/> In October 2009, the Group distributed ¬ 21,368,175 as an interim dividend for 2009. <br/><br/> No dividends were waived. <br/><br/> <span class="bluetext">C. Reserves</span> <br/> The following describes the nature and purpose of each reserve within owners equity: </p> <div style="width:710px; float:left; margin-top: 0px;"> <DIV class="pttable2"> <table border="0" cellpadding="0" cellspacing="0"> <tr class="skip"> <td width="30%"><span class="greytext">Reserve</span></td> <td><span class="greytext">Description and purpose</span></td> </tr> <tr class="skip"> <td>Additional paid in capital</td> <td>Share premium (i.e. amount subscribed for share capital in excess of nominal value)</td> </tr> <tr class="skip"> <td>Available for sale reserve</td> <td>Changes in fair value of available for sale investments (note 14)</td> </tr> <tr class="skip"> <td>Retained earnings</td> <td>Cumulative net gains and losses recognised in the consolidated income statement</td> </tr> <tr class="skip" height="5"> <td colspan="2"></td> </tr> </table> </DIV> </div> <p class="content"><br/> <a href="../accounts-notes-financialstatementsindex.htm">index</a> <br/> </p> </div> </div> </div> </div> <!-- Wrapper ends here --> <!-- Footer Starts Here --> <div class="footer_outer"> <div class="footer_nav_home"> <ul> <li class="first"><a href="../index.htm" title="home page">Home Page</a></li> <li><a href="../disclaimer.htm" title="Disclaimer">Disclaimer</a></li> <li><a href="../sitemap.htm" title="Site Map">Site Map</a></li> <li class="last"><a href="http://www.playtech.com/html/index.php" title="Playtech Corporate Site" target="_blank">Playtech Corporate Site</a></li> </ul> <div class="copyright">&copy; Playtech 2010 - All Rights Reserved</div> <div class="copyright">Website designed and developed by <a href="http://www.emperordesign.co.uk" target="_blank" title="Website designed and developed by Emperor">Emperor</a></div> </div> </div> <script> setleftdivht('contentarea', 'left_nav_area'); </script> <SCRIPT type=text/javascript src="../scripts/tablehover.js">;</SCRIPT> </body> </html>