Result of AGM

RNS Number : 4437D

888 Holdings plc

16 May 2012

 



16 May 2012                                                                

888 Holdings Public Limited Company

("888")

Result of AGM

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on Wednesday 16 May 2012 all resolutions were passed on a poll by shareholders. The results of the poll votes are as follows. The number of ordinary shares of GBP£0.005 in issue at the date of the AGM was 348,245,836.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1      To receive the Annual Report & Accounts 2011	259,512,938	99.96%	107,604	0.04%	0
2      To approve the Remuneration Report	216,505,221	83.39%	33,360,243	12.85%	9,755,078
3      To re-elect Richard Kilsby as a Director	258,212,602	99.46%	1,392,810	0.54%	15,130
4      To re-elect Brian Mattingley as a Director	256,063,119	98.63%	3,542,293	1.36%	15,130
5      To re-elect Aviad Kobrine as a Director	256,602,629	98.84%	3,002,783	1.16%	15,130
6      To re-elect Amos Pickel as a Director	258,373,706	99.52%	1,001,204	0.39%	245,632
7      To re-elect John Anderson as a Director	256,704,797	98.88%	2,793,148	1.08%	122,597
8      To re-elect Gigi Levy as a Director	249,977,967	96.29%	9,484,194	3.65%	158,381
9      To re-appoint BDO Stoy Hayward LLP and BDO Limited Chartered Accountants as the Company's Auditors	259,128,521	99.81%	492,021	0.19%	0
10    To authorise the Directors to agree the remuneration of the Auditors	259,618,042	100.00%	2,500	0.00%	0
11    To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders	258,245,880	99.47%	284,755	0.11%	1,089,907

Contacts and enquiries

888
Brian Mattingley, Chief Executive Officer	[phone]
Aviad Kobrine, Chief Financial Officer	[phone]
M:Communications
Ann-marie Wilkinson/Andrew Benbow	[phone]

 

END

 

 

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