888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2016 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 358,424,515.

Resolution

For

% of Total Votes Cast

Against

% of Total Votes Cast

Vote withheld

1 To receive the Annual Report & Accounts 2015

293,311,876

100.00%

0

0.00%

1,244,194

2 To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3)

291,087,062

99.28%

2,115,145

0.72%

1,353,863

3 To receive and adopt the revised Remuneration Policy

278,617,899

94.60%

15,900,728

5.40%

37,443

4 To elect Brian Mattingley as a Director

275,404,608

93.70%

18,515,462

6.30%

636,000

5 To elect Itai Frieberger as a Director

290,861,660

98.75%

3,694,410

1.25%

0

6 To elect Aviad Kobrine as a Director

290,086,830

98.48%

4,469,240

1.52%

0

7 To elect Ron McMillan as a Director

291,050,196

98.81%

3,505,874

1.19%

0

8 To elect Amos Pickel as a Director

275,408,293

93.50%

19,147,777

6.50%

0

9 To elect Ron McMillan as a Director, provided that resolution 7 is passed - separate approval by independent shareholders

81,355,783

95.87%

3,505,874

4.13%

4,987

10 To elect Amos Pickel as a Director, provided that resolution 8 is passed - separate approval by independent shareholders

65,717,598

77.44%

19,147,777

22.56%

1,269

11 To appoint EY as the Company's Auditors

293,371,201

99.81%

547,600

0.19%

637,269

12 To authorise the Directors to agree the remuneration of the Auditors

294,032,916

99.82%

519,436

0.18%

3,718

13 To declare a final dividend of 4.0 cents per ordinary share payable on 12 May 2016 to those shareholders on the register of members of the Company on 15 April 2016

294,556,070

100.00%

0

0.00%

0

14 To declare an additional one-off dividend of 8.0 cents per ordinary share payable on 12 May 2016 to those shareholders on the register of members of the Company on 15 April 2016

294,556,070

100.00%

0

0.00%

0

15 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting

271,625,139

92.22%

22,927,213

7.78%

3,718

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

293,876,968

99.78%

644,741

0.22%

34,361

888 Holdings plc published this content on 09 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 May 2016 10:54:06 UTC.

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