888 Holdings PLC — AGM Information 2013

May 8, 2013

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RNS Number : 2212E

888 Holdings plc

08 May 2013

08 May 2013                                                                

888 Holdings Public Limited Company

("888" or "the Group")

Result of AGM

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 8 May 2013 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 350,526,301.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1      To receive the Annual Report & Accounts 2012	280,735,713	99.92%	219,899	0.08%	0
2      To approve the Remuneration Report	243,336,972	86.62%	37,590,064	13.38%	28,576
3      To re-elect Richard Kilsby as a Director	280,348,779	99.78%	606,833	0.22%	0
4      To re-elect Brian Mattingley as a Director	278,709,873	99.20%	2,245,739	0.80%	0
5      To re-elect Aviad Kobrine as a Director	278,709,873	99.20%	2,245,739	0.80%	0
6      To re-elect Amos Pickel as a Director	276,734,624	98.50%	4,206,028	1.50%	14,960
7      To re-elect John Anderson as a Director	253,462,058	90.33%	27,120,387	9.67%	373,167
8      To re-appoint BDO LLP and BDO Limited Chartered Accountants as the Company's Auditors	280,359,305	99.80%	549,187	0.20%	47,120
9      To authorise the Directors to agree the remuneration of the Auditors	280,623,370	99.88%	332,242	0.12%	0
10    To declare a final dividend of 4.5 cents per ordinary share payable on 13 June 2013 to those shareholders on the register of members of the Company on 17 May 2013, in accordance with the recommendation of the Directors.	280,955,612	100.00%	0	0.00%	0
11    To declare an additional one-off dividend of 2.0 cents per ordinary share payable on 13 June 2013 to those shareholders on the register of members of the Company on 17 May 2013, in accordance with the recommendation of the Directors.	280,955,612	100.00%	0	0.00%	0
12    To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders	280,951,029	100.00%	4,583	0.00%	0

This information is provided by RNS

The company news service from the London Stock Exchange

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