Report of AGM Voting Results (5016J)

TIDMCRP

RNS Number : 5016J

Cryptologic Limited

30 June 2011

ANNUAL SHAREHOLDERS MEETING

CRYPTOLOGIC LIMITED

HELD ON JUNE 29, 2011

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations - Section 11.3

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we hereby advise of the results of voting on the matters submitted to the Annual Shareholder Meeting (the "Meeting") of CryptoLogic Limited (the "Corporation") held on June 29, 2011. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated May 10, 2011.

The matters voted upon at the Meeting and the results of the voting were as follows:

1. Election of Directors

By a vote by way of ballot, the following directors were elected to the Corporation's board of directors to hold office until the next annual meeting of shareholders of the Corporation or until their successors are elected or appointed.

 
 Name of Director     Number of Votes     Number of Votes     Number of Votes 
                     "FOR" (% of votes    "AGAINST" (% of    "WITHHELD" (% of 
                           cast)            votes cast)         votes cast) 
------------------  ------------------  ------------------  ------------------ 
 Thomas Byrne            4,774,324            23,351              10,525 
                         (99.295%)            (0.486%)            (0.219%) 
 David Gavagan           4,777,331            22,704               8,165 
                         (99.358%)            (0.472%)            (0.170%) 
 James Wallace           4,777,624            22,404               8,172 
                         (99.364%)            (0.466%)            (0.170%) 
 Simon                   4,776,215            23,820               8,165 
 Creedy-Smith            (99.335%)            (0.495%)            (0.170%)

2. Appointment of Auditors

By a vote by way of ballot, Grant Thornton Ireland was reappointed as auditors of the Corporation, to hold office until the next annual meeting of shareholders of the Corporation or until a successor is appointed, and the directors were authorized to fix the remuneration of the auditors. The details of the vote are as follows.

 
  Number of Votes      Number of Votes      Number of Votes 
        "FOR"              "AGAINST"           "WITHHELD" 
  (% of votes cast)    (% of votes cast)    (% of votes cast) 
-------------------  -------------------  ------------------- 
     4,786,338              16,032               7,560 
      (99.510%)            (0.333%)             (0.157%)

This information is provided by RNS

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END

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