Result of AGM

RNS Number : 5827E

888 Holdings plc

09 May 2017

 

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2017 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 359,571,119.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1   To receive the Annual Report & Accounts 2016	269,937,387	100.00%	0	0.00%	1,638,115
2   To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy)	271,559,788	100.00%	12,355	0.00%	3,359
3   To re-elect Brian Mattingley as a Director	271,005,382	99.79%	570,120	0.21%	0
4   To re-elect Itai Frieberger as a Director	270,969,711	99.78%	605,791	0.22%	0
5   To re-elect Aviad Kobrine as a Director	270,969,711	99.78%	605,791	0.22%	0
6   To re-elect Ron McMillan as a Director	270,905,710	99.75%	669,792	0.25%	0
7   To elect Zvika Zivlin as a Director	271,569,458	100.00%	5,544	0.00%	500
8   To re-elect Ron McMillan as a Director - separate approval by independent shareholders	98,338,255	99.32%	669,179	0.25%	1,000
9   To elect Zvika Zivlin as a Director - separate approval by independent shareholders	98,997,843	99.99%	9,091	0.00%	1,500
10 To appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors	271,406,041	99.94%	169,461	0.06%	0
11 To authorise the Audit Committee to agree the remuneration of the Auditors	271,184,989	99.86%	389,181	0.14%	1,332
12 To declare a final dividend of 5.1 cents per ordinary share payable on 11 May 2017 to those shareholders on the register of members of the Company at close of business on 7 April 2017	271,575,252	100.00%	0	0.00%	250
13 To declare an additional one-off dividend of 10.5 cents per ordinary share payable on 11 May 2017 to those shareholders on the register of members of the Company at close of business on 7 April 2017	271,575,502	100.00%	0	0.00%	0
14 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting	271,034,786	99.80%	538,357	0.20%	2,359
15 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	271,560,309	100.00%	12,334	0.00%	2,859
16 To renew the Directors' authority to allot equity securities for cash in connection with an eligible acquisition or specified capital investment without first offering them to shareholders, as set out in the Notice of Meeting	271,560,309	100.00%	8,570	0.00%	6,623

 

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