888 Holdings PLC — AGM Information 2014

May 14, 2014

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RNS Number : 0889H

888 Holdings plc

14 May 2014

888 Holdings Plc

('the Company')

14 May 2014

Results of Annual General Meeting

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

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1      To receive the Annual Report & Accounts 2013	258,103,384	100.00%	0	0.00%	256,756
2      To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3)	232,709,379	92.04%	20,127,376	7.96%	5,523,385
3      To receive and adopt the Remuneration Policy	228,221,653	90.11%	25,058,248	9.89%	5,080,239
4      To re-elect Richard Kilsby as a Director	251,858,293	99.80%	501,292	0.20%	6,000,555
5      To re-elect Brian Mattingley as a Director	256,771,407	99.39%	1,588,733	0.61%	0
6      To re-elect Aviad Kobrine as a Director	256,771,407	99.39%	1,588,733	0.61%	0
7      To re-elect Amos Pickel as a Director	249,232,730	97.22%	7,139,320	2.78%	1,988,090
8      To re-elect John Anderson as a Director	234,942,092	91.09%	22,984,530	8.91%	433,518
9      To re-appoint BDO LLP and BDO Limited Chartered Accountants as the Company's Auditors	258,036,983	99.99%	32,219	0.01%	290,938
10    To authorise the Directors to agree the remuneration of the Auditors	258,152,501	99.92%	207,639	0.08%	0
11    To declare a final dividend of 4.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014	258,360,140	100.00%	0	0.00%	0
12    To declare an additional one-off dividend of 7.0 cents per ordinary share payable on 21 May 2014 to those shareholders on the register of members of the Company on 4 April 2014	258,360,140	100.00%	0	0.00%	0
13    To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders	258,355,117	100.00%	5,023	0.00%	0

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

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