9 May 2018 16:11
888 Holdings plc
('the Company')
Result of AGM
888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2018 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 359,724,107.
Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
1 To receive the Annual Report & Accounts 2017 | 251,446,624 | 99.91% | 226,184 | 0.09% | 2,811,089 |
2 To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy) | 249,214,320 | 98.41% | 4,035,969 | 1.59% | 1,233,608 |
3 To re-elect Brian Mattingley as a Director | 238,402,252 | 94.07% | 15,041,875 | 5.93% | 1,039,770 |
4 To re-elect Itai Frieberger as a Director | 251,651,775 | 98.89% | 2,832,123 | 1.11% | 0 |
5 To re-elect Aviad Kobrine as a Director | 244,917,494 | 96.24% | 9,566,403 | 3.76% | 0 |
6 To re-elect Ron McMillan as a Director | 252,182,791 | 99.10% | 2,301,106 | 0.90% | 0 |
7 To re-elect Zvika Zivlin as a Director | 250,974,109 | 99.10% | 2,283,115 | 0.90% | 1,226,673 |
8 To elect Anne de Kerckhove as a Director | 253,946,778 | 99.79% | 537,120 | 0.21% | 0 |
9 To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors | 254,326,247 | 99.94% | 157,650 | 0.06% | 0 |
10 To authorise the Audit Committee to agree the remuneration of the Auditors | 254,478,875 | 100.00% | 5,023 | 0.00% | 0 |
11 To declare a final dividend of 5.9 cents per ordinary share payable on 11 May 2018 to those shareholders on the register of members of the Company at close of business on 3 April 2018 | 254,483,898 | 100.00% | 0 | 0.00% | 0 |
12 To declare an additional one-off dividend of 5.6 cents per ordinary share payable on 11 May 2018 to those shareholders on the register of members of the Company at close of business on 3 April 2018 | 254,483,898 | 100.00% | 0 | 0.00% | 0 |
13 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting | 250,461,053 | 98.42% | 4,017,845 | 1.58% | 5,000 |
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 | 254,472,229 | 100.00% | 6,669 | 0.00% | 5,000 |
15 To renew the Directors' authority to allot equity securities for cashin connection with an eligible acquisition or specified capital investment without first offering them to shareholders, as set out in the Notice of Meeting | 254,246,690 | 99.91% | 231,207 | 0.09% | 6,000 |
Contacts and enquiries
888 |
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Itai Frieberger, Chief Executive Officer Aviad Kobrine, Chief Financial Officer | +350 200 49800 +350 200 49800 |
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Hudson Sandler (Financial PR) Alex Brennan / Bertie Berger / Hattie O'Reilly |
888@hudsonsandler.com or +44(0) 207 796 4133 |
888 Holdings (888)