Result of AGM

888 Holdings plc
30 May 2007


                                888 Holdings Plc

                                 Results of AGM

888 Holdings Public Limited Company announces that at its Annual General Meeting
held in Gibraltar on Wednesday 30 May 2007, all resolutions were passed on a
poll by shareholders. The results of the poll votes are as follows.

Resolution            Votes cast For % of     Votes cast      % of Total      Votes withheld
                                     Total    Against
1. To receive the     284,453,841    99.99    23,103          0.01            0
Annual Report &
Accounts 2006

2. To approve the     242,859,091    85.37    41,617,853      14.63           0
Remuneration Report

3.To elect John       283,023,711    99.65    989,713         0.35            463,520
Anderson as a
Director

4. To elect Gigi Levy 283,506,469    99.99    1,265           0.01            969,210
as a Director

5. To re-elect Brian  284,472,279    99.99    1,265           0.01            3,400
Mattingley as a
Director

6. To re-elect        284,472,279    99.99    1,265           0.01            3,400
Michael Constantine
as a Director

7. To re-elect Amos   284,472,279    99.99    1,265           0.01            3,400
Pickel as a Director

8. To re-appoint BDO  284,473,279    99.99    265             0.01            3,400
Stoy Hayward LLP and
BDO Fidecs Chartered
Accountants as the
Company's Auditors

9. To authorize the   269,806,626    94.84    14,670,318      5.16            0
Directors to agree
the remuneration of
the Auditors

10. To authorize the  284,456,932    99.99    16,612          0.01            3,400
Company to allot
shares

Note: The number of ordinary shares of 0.005p in issue at the date of the AGM
was 338,759,392.



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