17th May 2007 16:50
William Hill PLC17 May 2007 17 May 2007 William Hill PLC AGM Resolutions William Hill PLC ("the Company") confirms that all resolutions proposed at theAnnual General Meeting held on Thursday 17 May 2007 at 11am at the CavendishConference Centre, 22 Duchess Mews, London, W1G 9DT and set out in the notice ofmeeting dated 04 April 2007 were duly passed on a show of hands. The final proxy voting position is shown below. Any proxy votes which are atthe discretion of the Chairman have been included in the "for" total. Resolution For Against Withheld --- 1 Annual Report 258,323,098 143,601 444,655 2 Remuneration Report 243,733,894 14,826,919 350,541 3 Final Dividend 258,909,152 691 1,511 4 David Allvey 237,026,803 7,296,136 14,588,415 5 David Edmonds 257,603,812 1,277,825 29,717 6 Re-appoint Auditors 251,004,757 7,889,426 17,171 7 Auditors Remuneration 256,704,722 2,173,414 33,218 8 Executive Bonus Matching 53,752,226 5,089,249 69,879 Scheme 9 Allotment of shares 258,433,007 415,462 62,885 10 Political Donations - 223,573,844 1,890,483 33,447,027 PLC 11 Political Donations - 223,422,804 2,023,282 33,465,268 Organization 12 Pre-emption Rights 258,753,304 86,778 71,272 13 Purchase of shares 258,816,207 77,080 18,067 14 Reduction of Capital 257,653,279 50,326 1,207,749 15 Electronic 258,053,561 104,816 752,977 communications The Company has submitted two copies of the resolutions passed at the meeting(other than resolutions concerning ordinary business) to the UK ListingAuthority and these documents will be available shortly for inspection at the UKListing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No. 020 7676 1000 The proxy figures for the resolutions are also displayed on the Company'scorporate website - www.williamhillplc.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
WMH.L