30th May 2007 13:42
888 Holdings plc30 May 2007 888 Holdings Plc Results of AGM 888 Holdings Public Limited Company announces that at its Annual General Meetingheld in Gibraltar on Wednesday 30 May 2007, all resolutions were passed on apoll by shareholders. The results of the poll votes are as follows. Resolution Votes cast For % of Votes cast % of Total Votes withheld Total Against1. To receive the 284,453,841 99.99 23,103 0.01 0Annual Report &Accounts 2006 2. To approve the 242,859,091 85.37 41,617,853 14.63 0Remuneration Report 3.To elect John 283,023,711 99.65 989,713 0.35 463,520Anderson as aDirector 4. To elect Gigi Levy 283,506,469 99.99 1,265 0.01 969,210as a Director 5. To re-elect Brian 284,472,279 99.99 1,265 0.01 3,400Mattingley as aDirector 6. To re-elect 284,472,279 99.99 1,265 0.01 3,400Michael Constantineas a Director 7. To re-elect Amos 284,472,279 99.99 1,265 0.01 3,400Pickel as a Director 8. To re-appoint BDO 284,473,279 99.99 265 0.01 3,400Stoy Hayward LLP andBDO Fidecs CharteredAccountants as theCompany's Auditors 9. To authorize the 269,806,626 94.84 14,670,318 5.16 0Directors to agreethe remuneration ofthe Auditors 10. To authorize the 284,456,932 99.99 16,612 0.01 3,400Company to allotshares Note: The number of ordinary shares of 0.005p in issue at the date of the AGMwas 338,759,392. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
888.L