Result of AGM

RNS Number : 1546Z

GVC Holdings PLC

24 May 2016

 

GVC Holdings PLC

("GVC", the "Company")

2016 Annual General Meeting ("AGM") Results

At GVC's AGM held in the Isle of Man today, all resolutions as set out in the Company's notice of AGM dated 30 April 2016, were approved. 

The proxy votes lodged in respect of the AGM resolutions were as follows:

Ordinary Resolutions	Total	For		Against		Withheld
Number	Votes Cast	Number	% of shares voted	Number	% of shares voted	Number
1. To receive the Company's annual report and audited accounts for the year ended 31 December 2015	183,056,123	180,894,673	98.82	2,161,450	1.18	8,926
2. To re-appoint the auditor and authorise the board to determine the auditor's  remuneration	183,056,214	180,545,293	98.63	2,510,921	1.37	8,835
3. To re-elect Richard Cooper as a director	183,061,300	180,629,091	98.67	2,432,209	1.33	3,749
4. To re-elect Peter Isola as a director	183,054,300	176,610,459	96.48	6,443,841	3.52	10,749
5. To re-elect Stephen Morana as a director	183,054,300	183,014,026	99.98	40,274	0.02	10,749
6. To re-elect Norbert Teufelberger as a director	183,057,112	178,549,794	97.54	4,507,318	2.46	7,914
7. To increase the Company's  authorised share capital	183,058,487	183,011,204	99.97	47,283	0.03	6,562
8. To approve an update to the share allotment authority	183,060,366	182,233,602	99.55	826,764	0.45	4,683

Special  Resolutions	Total	For		Against		Witheld
9. To approve the partial disapplication of pre-emption rights	183,056,132	182,995,734	99.97	60,398	0.03	8,917
10. To approve an amendment to the Company's articles of association ("articles") regarding the authorised share capital	183,062,340	183,010,977	99.97	51,363	0.03	2,709
11. To approve an amendment to the Company's articles regarding pre-emption rights	183,052,756	182,991,116	99.97	61,640	0.03	12,293
12. To approve an amendment to the Company's articles regarding directors' fees	183,044,008	182,981,490	99.96	62,518	0.03	21,041

Note: As at 24 May 2016 GVC has 291,966,823 ordinary shares of €0.01 each in issue and the total number of voting rights is 291,966,823.

Enquiries:

Robert Hoskin, Company Secretary                     [phone]

GVC Holdings PLC

 

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