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 |