Result of AGM

RNS Number : 6868S

888 Holdings plc

21 May 2009

 



888 Holdings Public Limited Company

(the 'Company')

AGM RESULTS

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on Wednesday 20 May 2009 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 344,468,062.

	Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1.	To receive the Annual Report & Accounts 2008	268,836,297	99.8	560,330	0.2	20,100
2.	To approve the Remuneration  Report	228,000,781	84.6	41,413246	15.4	2,700
3.	To re-elect Brian Mattingley as a Director	266,264,813	98.8	2,821,030	1	330,884
4.	To re- elect Michael Constantine as a Director	267,999,876	99.5	522,919	0.2	893,732
5.	To re-elect Amos Pickel as a Director	268,325,142	99.6	528,537	0.2	563,048
6.	To re-appoint BDO  Stoy Hayward LLP and BDO Orion Chartered Accountants as the Company's Auditors	268,958,597	99.8	458,130	0.2	0
7.	To authorize the Directors to agree the remuneration of the Auditors	268,958,597	99.8	458,130	0.2	0
8.	To approve disapplication of pre-emption rights	269,393,512	100	23,715	0	500
9.	To authorize the Company to buy back its own shares	269,411,527	100	2,700	0	500

- ends - 

Contacts and enquiries:

888 Holdings Plc
Gigi Levy, Chief Executive Officer	[phone]
Aviad Kobrine, Chief Financial Officer	[phone]
Bell Pottinger Corporate & Financial
Ann-marie Wilkinson / Nick Lambert / Andrew Benbow	[phone]

 

END

 

 

RAGEAXSFAEXNEFE