Result of AGM

RNS Number : 5613N

888 Holdings plc

09 May 2018

 

888 Holdings plc

('the Company')

Result of AGM

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2018 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 359,724,107.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1   To receive the Annual Report & Accounts 2017	251,446,624	99.91%	226,184	0.09%	2,811,089
2 To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy)	249,214,320	98.41%	4,035,969	1.59%	1,233,608
3   To re-elect Brian Mattingley as a Director	238,402,252	94.07%	15,041,875	5.93%	1,039,770
4   To re-elect Itai Frieberger as a Director	251,651,775	98.89%	2,832,123	1.11%	0
5   To re-elect Aviad Kobrine as a Director	244,917,494	96.24%	9,566,403	3.76%	0
6   To re-elect Ron McMillan as a Director	252,182,791	99.10%	2,301,106	0.90%	0
7 To re-elect Zvika Zivlin as a Director	250,974,109	99.10%	2,283,115	0.90%	1,226,673
8   To elect Anne de Kerckhove as a Director	253,946,778	99.79%	537,120	0.21%	0
9   To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors	254,326,247	99.94%	157,650	0.06%	0
10 To authorise the Audit Committee to agree the remuneration of the Auditors	254,478,875	100.00%	5,023	0.00%	0
11 To declare a final dividend of 5.9 cents per ordinary share payable on 11 May 2018 to those shareholders on the register of members of the Company at close of business on 3 April 2018	254,483,898	100.00%	0	0.00%	0
12 To declare an additional one-off dividend of 5.6 cents per ordinary share payable on 11 May 2018 to those shareholders on the register of members of the Company at close of business on 3 April 2018	254,483,898	100.00%	0	0.00%	0
13 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting	250,461,053	98.42%	4,017,845	1.58%	5,000
14 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	254,472,229	100.00%	6,669	0.00%	5,000
15 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	254,246,690	99.91%	231,207	0.09%	6,000

Contacts and enquiries

888
Itai Frieberger, Chief Executive Officer Aviad Kobrine, Chief Financial Officer	[phone] [phone]
Hudson Sandler (Financial PR) Alex Brennan / Bertie Berger / Hattie O'Reilly	[e-mail]  or [phone]

 

END

 

 

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