21 May 2019 10:56
888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 21 May 2019 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 367,591,131.
Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
1 To receive the Annual Report & Accounts 2018 | 250,786,680 | 100.00% | 472 | 0.00% | 1,032,823 |
2 To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy) | 237,526,124 | 94.32% | 14,291,492 | 5.70% | 2,359 |
3 To approve the Remuneration Policy | 248,249,462 | 98.93% | 2,696,883 | 1.08% | 873,630 |
4 To re-elect Brian Mattingley as a Director | 197,418,754 | 78.71% | 53,410,994 | 21.30%* | 990,227 |
5 To elect Itai Pazner as a Director | 250,125,806 | 99.33% | 1,692,169 | 0.67% | 2,000 |
6 To re-elect Aviad Kobrine as a Director | 250,125,806 | 99.33% | 1,692,169 | 0.67% | 2,000 |
7 To re-elect Zvika Zivlin as a Director | 251,097,993 | 99.71% | 719,982 | 0.29% | 2,000 |
8 To re-elect Anne de Kerckhove as a Director | 251,097,993 | 99.71% | 719,982 | 0.29% | 2,000 |
9 To re-elect Itai Frieberger as a Director | 250,111,135 | 99.32% | 1,708,840 | 0.68% | 0 |
10 To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors | 251,817,776 | 100.00% | 1,599 | 0.00% | 600 |
11 To authorise the Audit Committee to agree the remuneration of the Auditors | 251,812,273 | 100.00% | 7,102 | 0.00% | 600 |
12 To declare a final dividend of 6.0 cents per ordinary share payable on 23 May 2019 to those shareholders on the register of members of the Company at close of business on 29 March 2019 | 251,819,975 | 100.00% | 0 | 0.00% | 0 |
13 To declare an additional one-off dividend of 2.0 cents per ordinary share payable on 23 May 2019 to those shareholders on the register of members of the Company at close of business on 29 March 2019 | 251,819,975 | 100.00% | 0 | 0.00% | 0 |
14 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting | 249,925,607 | 99.25% | 1,891,537 | 0.75% | 2,831 |
15 To authorize the Company to make market purchases of its ordinary shares, as set out in the Notice of Meeting | 251,690,631 | 100.00% | 472 | 0.00% | 128,872 |
16 To renew the Directors' authority to allot equity securities for cashwithout first offering them to shareholders, as set out in the Notice of Meeting | 251,792,618 | 99.99% | 21,998 | 0.01% | 5,359 |
17 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 | 251,735,225 | 99.97% | 79,391 | 0.03% | 5,359 |
* In accordance with the Corporate Governance Code, the Company will hold discussions with its major shareholders in the coming months in order to understand the reasons behind this result.
888 Holdings (888)