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30 Sep 2015 10:44
888 Holdings Public Limited Company announces that at its Extraordinary General Meeting held in Gibraltar on 29 September 2015 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 356,878,881.
Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
6 To adopt the Long-Term Incentive Plan 2015 | 254,779,426 | 92.40% | 20,947,627 | 7.60% | 256,461 |
7 To approve the increase of the Company's authorised share capital | 267,695,181 | 97.09% | 8,031,863 | 2.91% | 256,461 |
8 To adopt the new Memorandum & Articles of Association | 274,494,414 | 99.55% | 1,250,402 | 0.45% | 238,698 |
Contacts and enquiries:
Hudson Sandler | +44(0) 207 796 4133 |
Alex Brennan | |
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