13 May 2015 13:43
888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 13 May 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 356,223,659.
Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
1 To receive the Annual Report & Accounts 2014 | 270,508,706 | 100.00% | 2,372 | 0.00% | 433,090 |
2 To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3) | 251,418,195 | 92.80% | 19,493,445 | 7.20% | 32,528 |
3 To receive and adopt the revised Remuneration Policy | 242,429,082 | 89.48% | 28,513,273 | 10.52% | 1,813 |
4 To elect Brian Mattingley as a Director | 260,051,663 | 96.16% | 10,396,048 | 3.84% | 496,457 |
5 To elect Aviad Kobrine as a Director | 269,755,825 | 99.56% | 1,188,343 | 0.44% | 0 |
6 To elect Ron McMillan as a Director | 268,540,222 | 99.11% | 2,403,946 | 0.89% | 0 |
7 To elect Amos Pickel as a Director | 269,097,233 | 99.39% | 1,664,073 | 0.61% | 182,862 |
8 To elect Ron McMillan as a Director, provided that resolution 6 is passed - separate approval by independent shareholders | 58,852,796 | 96.08% | 2,401,946 | 3.92% | 0 |
9 To elect Amos Pickel as a Director, provided that resolution 7 is passed - separate approval by independent shareholders | 55,473,200 | 90.56% | 5,781,542 | 9.44% | 0 |
10 To appoint EY as the Company's Auditors | 270,913,453 | 100.00% | 0 | 0.00% | 30,715 |
11 To authorise the Directors to agree the remuneration of the Auditors | 270,939,145 | 100.00% | 5,023 | 0.00% | 0 |
12 To declare a final dividend of 4.5 cents per ordinary share payable on 15 May 2015 to those shareholders on the register of members of the Company on 17 April 2015 | 270,944,168 | 100.00% | 0 | 0.00% | 0 |
13 To declare an additional one-off dividend of 7.0 cents per ordinary share payable on 15 May 2015 to those shareholders on the register of members of the Company on 17 April 2015 | 270,944,168 | 100.00% | 0 | 0.00% | 0 |
14 To renew the Directors' authority to allot equity securities for cashwithout first offering them to shareholders, as set out in the Notice of Meeting | 270,915,689 | 99.99% | 26,479 | 0.01% | 2,000 |
15 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting | 270,916,382 | 99.99% | 25,786 | 0.01% | 2,000 |