26th May 2010 12:30
888 Holdings Public Limited Company
('the Company')
Result of AGM
888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on Wednesday 26 May 2010 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 344,889,741.
|
|
Resolution |
For |
% of Total Votes Cast |
Against |
% of Total Votes Cast |
Vote withheld |
|
1. |
To receive the Annual Report & Accounts 2009 |
283,231,118 |
98.86 |
3,275,266 |
1.14 |
0 |
|
2. |
To approve the Remuneration Report |
260,454,579 |
92.37 |
21,520,598 |
7.63 |
4,531,207 |
|
3. |
To re-elect Richard Kilsby as a Director |
284,762,533 |
99.39 |
1,743,851 |
0.61 |
0 |
|
4. |
To re- elect Gigi Levy as a Director |
286,047,863 |
99.94 |
158,521 |
0.06 |
300,000 |
|
5. |
To re-elect John Anderson as a Director |
285,559,936 |
99.67 |
946,488 |
0.33 |
0 |
|
6. |
To re-appoint BDO Stoy Hayward LLP and BDO Limited Chartered Accountants as the Company's Auditors |
286,011,838 |
99.83 |
494,546 |
0.17 |
0 |
|
7. |
To authorise the Directors to agree the remuneration of the Auditors |
286,500,359 |
100.00 |
4,025 |
0 |
2,000 |
|
8. |
To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders |
286,240,489 |
99.98 |
51,395 |
0.02 |
214,500 |
|
9. |
To renew the authority of the Company to purchase its own shares |
286,252,967 |
99.98 |
44,917 |
0.02 |
208,500 |
|
10. |
To authorise the Company to issue electronic communications to its shareholders |
284,013,674 |
100.0 |
7,025 |
0 |
3,700 |
- ends -
Contacts and enquiries:
|
888 Holdings Plc |
|
|
Gigi Levy, Chief Executive Officer |
+350 200 49 800 |
|
Aviad Kobrine, Chief Financial Officer |
+350 200 49 800 |
|
|
|
|
M:Communications |
|
|
Ann-marie Wilkinson / Andrew Benbow |
+44 (0) 20 7920 2344
|
Related Shares:
888.L