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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 81.55 | 82.00 | 82.55 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Amusement & Rec Svcs, Nec | 1.24B | -120.5M | -0.2683 | -3.06 | 368.72M |
TIDM888
RNS Number : 7119Z
888 Holdings plc
21 May 2019
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 GBPGBP0.005 in issue at the date of the AGM was 367,591,131.
Resolution For % of Total Against % of Total Vote withheld Votes Cast Votes Cast 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 cash without 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 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 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGEANSFASANEEF
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May 21, 2019 05:56 ET (09:56 GMT)
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