Result of General Meeting

RNS Number : 0892H

888 Holdings plc

14 May 2014

 



888 Holdings Plc

('the Company')

14 May 2014

Results of General Meeting

888 Holdings Public Limited Company announces that at its General Meeting held in Gibraltar on 14 May 2014 the resolution was 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 General Meeting was 352,298,107.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1      To amend the Company's Articles in the form set out in the Notice of Meeting.	258,260,957	100.00%	0	0.00%	3,000

Contacts and enquiries:

Hudson Sandler	[phone]
Alex Brennan

 

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