21st May 2008 09:05
888 Holdings Public Limited Company
(the "Company")
AGM RESULTS
The Company announces that at its Annual General Meeting held in Gibraltar on Wednesday 21 May 2008 all resolutions were passed on a poll by shareholders. The results of the poll votes are as follows. The number of ordinary shares of 0.005p in issue at the date of the AGM was 341,169,749.
Resolution For % of Total Against % of Vote
Votes Cast Votes withheld
Cast
1. To receive the 278,904,211 99.84% 457,330 0.16% 128,603
Annual Report
& Accounts
2007
2. To approve the 268,843,252 96.27% 10,425,892 3.73% 221,000
Remuneration
Report
3. To re-elect Richard 276,549,636 98.95% 2,940,508 1.05% 0
Kilsby as a Director
4. To re- elect Shay 275,386,932 98.7% 3,618,070 1.3% 485,142
Ben-Yitzhak as a
Director
5. To re-elect Aviad 275,431,454 98.9% 3,073,111 1.1% 985,579
Kobrine as a
Director
6. To re-appoint BDO 279,489,144 99.99% 1,000 0.01% 0
Stoy Hayward LLP
and BDO Orion
Chartered
Accountants as the
Company's Auditors
7. To authorize 279,490,144 100% 0 0% 0
the Directors
to agree
the remuneration
of the Auditors
8. To approve 279,481,344 99.99% 8,800 0.01% 0
disapplication of
pre-emption rights
- ends -
Contacts and enquiries
888
Gigi Levy Chief Executive Officer +350 49800
Aviad Kobrine Chief Financial Officer +350 49800
Bell Pottinger Corporate & Financial
Nick Lambert / Andrew Benbow +44 (0) 20 7861 3232
Related Shares:
888.L