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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
888 Holdings Plc | LSE:888 | London | Ordinary Share | GI000A0F6407 | ORD 0.5P (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.60 | 1.96% | 83.15 | 82.75 | 83.20 | 83.55 | 81.00 | 81.00 | 787,024 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Amusement & Rec Svcs, Nec | 1.24B | -120.5M | -0.2683 | -3.10 | 372.98M |
TIDM888
RNS Number : 5613N
888 Holdings plc
09 May 2018
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 GBPGBP0.005 in issue at the date of the AGM was 359,724,107.
Resolution For % of Total Against % of Total Vote withheld Votes Cast Votes Cast 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 cash without 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 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 254,246,690 99.91% 231,207 0.09% 6,000 ------------ ------------ ----------- ------------ --------------
Contacts and enquiries
888 Itai Frieberger, Chief Executive Officer +350 200 49800 Aviad Kobrine, Chief Financial Officer +350 200 49800 Hudson Sandler (Financial PR) 888@hudsonsandler.com Alex Brennan / Bertie Berger / Hattie or +44(0) 207 O'Reilly 796 4133
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEASSNEEXPEFF
(END) Dow Jones Newswires
May 09, 2018 11:11 ET (15:11 GMT)
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