888 Holdings plc Result of AGM (5827E)

TIDM888

RNS Number : 5827E

888 Holdings plc

09 May 2017

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2017 all resolutions were passed on a poll by shareholders. The results of the poll votes are as follows. The number of ordinary shares of GBPGBP0.005 in issue at the date of the AGM was 359,571,119.

 
 Resolution                      For           % of Total    Against   % of Total    Vote withheld 
                                                Votes                   Votes Cast 
                                                Cast 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 1 To receive the 
  Annual Report & Accounts 
  2016                           269,937,387      100.00%          0         0.00%       1,638,115 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 2 To approve the 
  Directors' Remuneration 
  Report (other than 
  that part containing 
  the Remuneration 
  Policy)                        271,559,788      100.00%     12,355         0.00%           3,359 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 3 To re-elect Brian 
  Mattingley as a Director       271,005,382       99.79%    570,120         0.21%               0 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 4 To re-elect Itai 
  Frieberger as a Director       270,969,711       99.78%    605,791         0.22%               0 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 5 To re-elect Aviad 
  Kobrine as a Director          270,969,711       99.78%    605,791         0.22%               0 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 6 To re-elect Ron 
  McMillan as a Director         270,905,710       99.75%    669,792         0.25%               0 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 7 To elect Zvika 
  Zivlin as a Director           271,569,458      100.00%      5,544         0.00%             500 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 8 To re-elect Ron 
  McMillan as a Director 
  - separate approval 
  by independent shareholders     98,338,255       99.32%    669,179         0.25%           1,000 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 9 To elect Zvika 
  Zivlin as a Director 
  - separate approval 
  by independent shareholders     98,997,843       99.99%      9,091         0.00%           1,500 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 10 To appoint Ernst 
  and Young LLP and 
  EY Limited, Gibraltar, 
  as the Company's 
  Auditors                       271,406,041       99.94%    169,461         0.06%               0 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 11 To authorise the 
  Audit Committee to 
  agree the remuneration 
  of the Auditors                271,184,989       99.86%    389,181         0.14%           1,332 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 12 To declare a final 
  dividend of 5.1 cents 
  per ordinary share 
  payable on 11 May 
  2017 to those shareholders 
  on the register of 
  members of the Company 
  at close of business 
  on 7 April 2017                271,575,252      100.00%          0         0.00%             250 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 13 To declare an 
  additional one-off 
  dividend of 10.5 
  cents per ordinary 
  share payable on 
  11 May 2017 to those 
  shareholders on the 
  register of members 
  of the Company at 
  close of business 
  on 7 April 2017                271,575,502      100.00%          0         0.00%               0 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 14 To renew the Directors' 
  authority to issue 
  shares, as set out 
  in the Notice of 
  Meeting                        271,034,786       99.80%    538,357         0.20%           2,359 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 15 To renew the Directors' 
  authority to allot 
  equity securities 
  for cash 
  without first offering 
  them to shareholders, 
  as set out in the 
  Notice of Meeting              271,560,309      100.00%     12,334         0.00%           2,859 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 16 To renew the Directors' 
  authority to allot 
  equity securities 
  for cash 
  in connection with 
  an eligible acquisition 
  or specified capital 
  investment without 
  first offering them 
  to shareholders, 
  as set out in the 
  Notice of Meeting              271,560,309      100.00%      8,570         0.00%           6,623 
------------------------------  ------------  -----------  ---------  ------------  -------------- 
 

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May 09, 2017 03:53 ET (07:53 GMT)