Result of AGM

RNS Number : 7119Z

888 Holdings plc

21 May 2019

 

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 21 May 2019 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 367,591,131.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1   To receive the Annual Report & Accounts 2018	250,786,680	100.00%	472	0.00%	1,032,823
2   To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy)	237,526,124	94.32%	14,291,492	5.70%	2,359
3   To approve the Remuneration Policy	248,249,462	98.93%	2,696,883	1.08%	873,630
4   To re-elect Brian Mattingley as a Director	197,418,754	78.71%	53,410,994	21.30%*	990,227
5   To elect Itai Pazner as a Director	250,125,806	99.33%	1,692,169	0.67%	2,000
6   To re-elect Aviad Kobrine as a Director	250,125,806	99.33%	1,692,169	0.67%	2,000
7   To re-elect Zvika Zivlin as a Director	251,097,993	99.71%	719,982	0.29%	2,000
8   To re-elect Anne de Kerckhove as a Director	251,097,993	99.71%	719,982	0.29%	2,000
9   To re-elect Itai Frieberger as a Director	250,111,135	99.32%	1,708,840	0.68%	0
10 To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors	251,817,776	100.00%	1,599	0.00%	600
11 To authorise the Audit Committee to agree the remuneration of the Auditors	251,812,273	100.00%	7,102	0.00%	600
12 To declare a final dividend of 6.0 cents per ordinary share payable on 23 May 2019 to those shareholders on the register of members of the Company at close of business on 29 March 2019	251,819,975	100.00%	0	0.00%	0
13 To declare an additional one-off dividend of 2.0 cents per ordinary share payable on 23 May 2019 to those shareholders on the register of members of the Company at close of business on 29 March 2019	251,819,975	100.00%	0	0.00%	0
14 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting	249,925,607	99.25%	1,891,537	0.75%	2,831
15 To authorize the Company to make market purchases of its ordinary shares, as set out in the Notice of Meeting	251,690,631	100.00%	472	0.00%	128,872
16 To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders, as set out in the Notice of Meeting	251,792,618	99.99%	21,998	0.01%	5,359
17 To renew the Directors' authority to allot equity securities for cash in connection with an eligible acquisition or specified capital investment without first offering them to shareholders, as set out in the Notice of Meeting	251,735,225	99.97%	79,391	0.03%	5,359

*        In accordance with the Corporate Governance Code, the Company will hold discussions with its major shareholders in the coming months in order to understand the reasons behind this result.

 

END

 

 

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