Result of AGM

888 Holdings plc
10 May 2006


                                 Results of AGM


888 Holdings Public Limited Company announces that at its Annual General Meeting
held in Gibraltar on Wednesday, 10 May 2006 all resolutions were passed on a
poll by shareholders.  The results of the poll votes are as follows.  The number
of ordinary shares of 0.005p in issue at the date of the AGM was 337,096,320.

Resolution            For            % of Total     Against    % of       Vote
                                     Votes                     Total      Withheld
                                     Cast                      Votes
                                                               Cast

  1   To receive the  257,943,501     99.8555%      373,220    0.1445%    9,005,951
      Annual Report
      & Accounts
      2005

  2   To approve the  256,320,901     99.8411%      407,903    0.1589%   10,593,868
      Remuneration
      Report

  3   To elect Shay   258,335,904    100.0000%            -    0.0000%    8,986,768
      Ben-Yitzhak as
      a Director

  4   To elect Aviad  258,072,126     99.9909%       23,595    0.0091%    9,226,951
      Kobrine as a
      Director

  5   To elect        258,335,904    100.0000%            -    0.0000%    8,986,768
      Richard Kilsby
      as a
      Director

  6   To elect        258,335,904    100.0000%            -    0.0000%    8,986,768
      Michael
      Constantine as
      a Director

  7   To elect Brian  258,335,904    100.0000%            -    0.0000%    8,986,768
      Mattingley as
      a Director

  8   To elect Amos   258,334,404     99.9994%        1,500    0.0006%    8,986,768
      Pickel as a
      Director

  9   To re-elect     258,072,126     99.9909%       23,595    0.0091%    9,226,951
      John Anderson
      as a
      Director

 10   To re-appoint   257,941,279     99.8588%      364,625    0.1412%    8,986,768
      BDO Stoy
      Hayward LLP
      and BDO Fidecs
      Chartered
      Accountants
      Limited as the
      Company's
      Auditors

 11   To authorise    257,941,279     99.8588%      364,625    0.1412%    8,986,768
      the Directors
      to agree the
      remuneration
      of the
      Auditors'

 12   To authorise    244,912,823     94.8150%   13,393,081    5.1850%    8,986,768
      the Company to
      allot shares

 13   To authorise    258,305,404     99.9998%          500    0.0002%    8,986,768
      the
      disapplication
      of pre-emption
      rights

 14   To authorise    258,285,404     99.9921%       20,500    0.0079%    8,986,768
      the Company to
      purchase its
      own shares

 15   To amend the    240,209,056     92.9986%   18,084,070    7.0014%    9,029,546
      rules of the
      888
      All-Employee
      Share Plan







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