888 Holdings PLC — AGM Information 2014

May 14, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0892H

888 Holdings plc

14 May 2014

888 Holdings Plc

('the Company')

14 May 2014

Results of General Meeting

888 Holdings Public Limited Company announces that at its General Meeting held in Gibraltar on 14 May 2014 the resolution was 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 General Meeting was 352,298,107.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1      To amend the Company's Articles in the form set out in the Notice of Meeting.	258,260,957	100.00%	0	0.00%	3,000

Contacts and enquiries:

Hudson Sandler	+44(0) 207 796 4133
Alex Brennan

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMUSOKRSAAVARR