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 | 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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