14 May 2014 10:32
888 Holdings Plc
('the Company')
14 May 2014
Results of Annual General Meeting
888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 14 May 2014 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 352,298,107.
Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
1 To receive the Annual Report & Accounts 2013 | 258,103,384 | 100.00% | 0 | 0.00% | 256,756 |
2 To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3) | 232,709,379 | 92.04% | 20,127,376 | 7.96% | 5,523,385 |
3 To receive and adopt the Remuneration Policy | 228,221,653 | 90.11% | 25,058,248 | 9.89% | 5,080,239 |
4 To re-elect Richard Kilsby as a Director | 251,858,293 | 99.80% | 501,292 | 0.20% | 6,000,555 |
5 To re-elect Brian Mattingley as a Director | 256,771,407 | 99.39% | 1,588,733 | 0.61% | 0 |
6 To re-elect Aviad Kobrine as a Director | 256,771,407 | 99.39% | 1,588,733 | 0.61% | 0 |
7 To re-elect Amos Pickel as a Director | 249,232,730 | 97.22% | 7,139,320 | 2.78% | 1,988,090 |
8 To re-elect John Anderson as a Director | 234,942,092 | 91.09% | 22,984,530 | 8.91% | 433,518 |
9 To re-appoint BDO LLP and BDO Limited Chartered Accountants as the Company's Auditors | 258,036,983 | 99.99% | 32,219 | 0.01% | 290,938 |
10 To authorise the Directors to agree the remuneration of the Auditors | 258,152,501 | 99.92% | 207,639 | 0.08% | 0 |
11 To declare a final dividend of 4.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014 | 258,360,140 | 100.00% | 0 | 0.00% | 0 |
12 To declare an additional one-off dividend of 7.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014 | 258,360,140 | 100.00% | 0 | 0.00% | 0 |
13 To renew the Directors' authority to allot equity securities for cashwithout first offering them to shareholders | 258,355,117 | 100.00% | 5,023 | 0.00% | 0 |
Contacts and enquiries:
Hudson Sandler | +44(0) 207 796 4133 |
Alex Brennan | |