Result of AGM

RNS Number : 5715M

888 Holdings plc

26 May 2010

 



888 Holdings Public Limited Company

('the Company')

Result of AGM

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on Wednesday 26 May 2010 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 344,889,741.

	Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1.	To receive the Annual Report & Accounts 2009	283,231,118	98.86	3,275,266	1.14	0
2.	To approve the Remuneration Report	260,454,579	92.37	21,520,598	7.63	4,531,207
3.	To re-elect Richard Kilsby as a Director	284,762,533	99.39	1,743,851	0.61	0
4.	To re- elect Gigi Levy as a Director	286,047,863	99.94	158,521	0.06	300,000
5.	To re-elect John Anderson as a Director	285,559,936	99.67	946,488	0.33	0
6.	To re-appoint BDO Stoy Hayward LLP and BDO Limited Chartered Accountants as the Company's Auditors	286,011,838	99.83	494,546	0.17	0
7.	To authorise the Directors to agree the remuneration of the Auditors	286,500,359	100.00	4,025	0	2,000
8.	To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders	286,240,489	99.98	51,395	0.02	214,500
9.	To renew the authority of the Company to purchase its own shares	286,252,967	99.98	44,917	0.02	208,500
10.	To authorise the Company to issue electronic communications to its shareholders	284,013,674	100.0	7,025	0	3,700

- ends -

Contacts and enquiries:

888 Holdings Plc
Gigi Levy, Chief Executive Officer	[phone]
Aviad Kobrine, Chief Financial Officer	[phone]
M:Communications
Ann-marie Wilkinson / Andrew Benbow	[phone]

 

END

 

 

RAGEAFSKAFEEEFF