24th May 2011 09:30
888 Holdings Public Limited Company
Result of AGM
888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on Tuesday 24 May 2011 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 346,038,269.
Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
1 To receive the Annual Report & Accounts 2010 | 225,425,106 | 99.98% | 35,540 | 0.02% | 2,060,640 |
2 To approve the Remuneration Report | 224,814,515 | 98.83% | 2,655,944 | 1.17% | 50,827 |
3 To amend the Company's Articles regarding re-election of Directors | 227,139,469 | 99.95% | 113,689 | 0.05% | 268,128 |
4 To re-elect Richard Kilsby as a Director | 227,408,407 | 99.95% | 112,079 | 0.05% | 800 |
5 To re-elect Gigi Levy as a Director | 226,802,213 | 99.87% | 296,463 | 0.13% | 422,610 |
6 To re-elect Aviad Kobrine as a Director | 227,212,783 | 99.86% | 307,703 | 0.14% | 800 |
7 To re-elect Brian Mattingley as a Director | 227,404,297 | 99.95% | 116,189 | 0.05% | 800 |
8 To re-elect John Anderson as a Director | 227,226,383 | 99.87% | 294,103 | 0.13% | 800 |
9 To re-elect Michael Constantine as a Director | 227,407,457 | 99.95% | 113,029 | 0.05% | 800 |
10 To re-elect Amos Pickel as a Director | 227,407,457 | 99.95% | 112,429 | 0.05% | 1,400 |
11 To re-appoint BDO Stoy Hayward LLP and BDO Limited Chartered Accountants as the Company's Auditors | 227,505,914 | 99.99% | 11,500 | 0.01% | 3,872 |
12 To authorise the Directors to agree the remuneration of the Auditors | 227,509,678 | 100.00% | 8,808 | 0.00% | 2,800 |
13 To renew the Directors' authority to issue shares | 217,591,303 | 95.79% | 9,566,548 | 4.21% | 363,435 |
14 To renew the Directors' authority to allot equity securities for cashwithout first offering them to shareholders | 227,100,838 | 99.94% | 147,320 | 0.06% | 273,128 |
-ends-
Related Shares:
888.L