16th May 2012 08:30
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 cashwithout 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 | +350 200 49800 |
Aviad Kobrine, Chief Financial Officer | +350 200 49800 |
M:Communications | |
Ann-marie Wilkinson/Andrew Benbow | +44 (0)20 7920 2343 |
Related Shares:
888.L