Result of AGM

RNS Number : 6593X

888 Holdings plc

09 May 2016

 

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2016 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 358,424,515.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1   To receive the Annual Report & Accounts 2015	293,311,876	100.00%	0	0.00%	1,244,194
2   To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3)	291,087,062	99.28%	2,115,145	0.72%	1,353,863
3   To receive and adopt the revised Remuneration Policy	278,617,899	94.60%	15,900,728	5.40%	37,443
4   To elect Brian Mattingley as a Director	275,404,608	93.70%	18,515,462	6.30%	636,000
5   To elect Itai Frieberger as a Director	290,861,660	98.75%	3,694,410	1.25%	0
6   To elect Aviad Kobrine as a Director	290,086,830	98.48%	4,469,240	1.52%	0
7   To elect Ron McMillan as a Director	291,050,196	98.81%	3,505,874	1.19%	0
8   To elect Amos Pickel as a Director	275,408,293	93.50%	19,147,777	6.50%	0
9   To elect Ron McMillan as a Director, provided that resolution 7 is passed - separate approval by independent shareholders	81,355,783	95.87%	3,505,874	4.13%	4,987
10 To elect Amos Pickel as a Director, provided that resolution 8 is passed - separate approval by independent shareholders	65,717,598	77.44%	19,147,777	22.56%	1,269
11 To appoint EY as the Company's Auditors	293,371,201	99.81%	547,600	0.19%	637,269
12 To authorise the Directors to agree the remuneration of the Auditors	294,032,916	99.82%	519,436	0.18%	3,718
13 To declare a final dividend of 4.0 cents per ordinary share payable on 12 May 2016 to those shareholders on the register of members of the Company on 15 April 2016	294,556,070	100.00%	0	0.00%	0
14 To declare an additional one-off dividend of 8.0 cents per ordinary share payable on 12 May 2016 to those shareholders on the register of members of the Company on 15 April 2016	294,556,070	100.00%	0	0.00%	0
15 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting	271,625,139	92.22%	22,927,213	7.78%	3,718
16 To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders, as set out in the Notice of Meeting	293,876,968	99.78%	644,741	0.22%	34,361

 

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