Result of AGM

RNS Number : 9448U

888 Holdings plc

21 May 2008

 



888 Holdings Public Limited Company

(the 'Company')

AGM RESULTS

The Company announces that at its Annual General Meeting held in Gibraltar on Wednesday 21 May 2008 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 341,169,749.

Resolution                            For                     % of Total             Against            % of            Vote 

                                                                         Votes Cast                                      Votes          withheld

                                                                                                                                 Cast      

1.    To receive the            278,904,211          99.84%               457,330           0.16%         128,603

       Annual Report 

       & Accounts 

       2007

2.    To approve the            268,843,252          96.27%               10,425,892    3.73%           221,000

       Remuneration 

       Report

3.    To re-elect Richard    276,549,636          98.95%               2,940,508      1.05%           0    

       Kilsby as a Director

4.    To re- elect Shay        275,386,932          98.7%                 3,618,070       1.3%             485,142

       Ben-Yitzhak as a

       Director

5.    To re-elect Aviad        275,431,454          98.9%                3,073,111       1.1%            985,579

       Kobrine as a

       Director

6.    To re-appoint BDO    279,489,144          99.99%                1,000              0.01%            0    

       Stoy Hayward LLP

       and BDO Orion 

       Chartered 

       Accountants as the 

      Company's Auditors

7.    To authorize                279,490,144          100%                    0                      0%                0

       the Directors

       to agree

       the remuneration

       of the Auditors

8.    To approve                   279,481,344          99.99%                8,800               0.01%           0

       disapplication of

       pre-emption rights

- ends -

Contacts and enquiries

888

Gigi Levy Chief Executive Officer                               [phone]

Aviad Kobrine Chief Financial Officer                        [phone]

Bell Pottinger Corporate & Financial

Nick Lambert / Andrew Benbow                                   [phone]

 

END

 

 

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