Exhibit 99.1
May 15, 2019
To the securities regulatory authority of each
of the Provinces and territories of Canada
REPORT OF VOTING RESULTS
Following the annual meeting of shareholders of The Stars Group Inc. (the “Corporation”) held on May 15, 2019 (the “Meeting”), and in accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise you of the following voting results obtained at the Meeting. The matters set out below are described in greater detail in the management information circular of the Corporation, dated April 12, 2019.
Item Voted Upon | Result of Vote |
1. Election of the directors of the Corporation (the “Board”)
| •The nominees proposed by management were elected by a majority of the votes cast by shareholders on a vote by ballot. Proxies were received and ballots were cast on this matter as indicated in Schedule “A” attached hereto.
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2. Appointment of Deloitte LLP, London, England, (“Deloitte UK”) as independent, external auditor of the Corporation for the ensuing year or until its successor is appointed and authorizing the Board to fix its remuneration (the “Resolution to Appoint Auditor”)
| •The Resolution to Appoint Auditor was approved by the shareholders of the Corporation with approximately 99.92% of the votes of the Common Shares cast in favor and approximately 0.08% of the votes of the Common Shares withheld. As such, Deloitte UK was appointed as independent, external auditor of the Corporation until the next annual meeting of shareholders of the Corporation or until its successor is appointed and the Board is authorized to fix its remuneration.
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DATED this 15th day of May 2019.
THE STARS GROUP INC.
By:(s) Marlon D. Goldstein
Name: Marlon D. Goldstein
Title: Executive Vice President, Chief Legal Officer & Secretary
ELECTION OF DIRECTORS
Name of Nominee | Percentage of | Number of | Percentage of | Number of |
Divyesh (Dave) Gadhia
| 96.77% | 125,162,815 | 3.23% | 4,171,726 |
Rafael (Rafi) Ashkenazi
| 99.94% | 129,260,237 | 0.06% | 74,304 |
Harlan Goodson
| 99.87% | 129,163,629 | 0.13% | 170,912 |
Alfred F. Hurley, Jr.
| 99.27% | 128,385,386 | 0.73% | 949,155 |
David Lazzarato
| 99.87% | 129,170,746 | 0.13% | 163,795 |
Eugene Roman
| 99.88% | 129,184,484 | 0.12% | 150,057 |
Mary Turner
| 99.11% | 128,186,315 | 0.89% | 1,148,226 |