888 Holdings PLC — AGM Information 2015

May 13, 2015

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RNS Number : 0798N

888 Holdings plc

13 May 2015

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 13 May 2015 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 356,223,659.

Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
1   To receive the Annual Report & Accounts 2014	270,508,706	100.00%	2,372	0.00%	433,090
2   To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3)	251,418,195	92.80%	19,493,445	7.20%	32,528
3   To receive and adopt the revised Remuneration Policy	242,429,082	89.48%	28,513,273	10.52%	1,813
4   To elect Brian Mattingley as a Director	260,051,663	96.16%	10,396,048	3.84%	496,457
5   To elect Aviad Kobrine as a Director	269,755,825	99.56%	1,188,343	0.44%	0
6   To elect Ron McMillan as a Director	268,540,222	99.11%	2,403,946	0.89%	0
7   To elect Amos Pickel as a Director	269,097,233	99.39%	1,664,073	0.61%	182,862
8   To elect Ron McMillan as a Director, provided that resolution 6 is passed - separate approval by independent shareholders	58,852,796	96.08%	2,401,946	3.92%	0
9   To elect Amos Pickel as a Director, provided that resolution 7 is passed - separate approval by independent shareholders	55,473,200	90.56%	5,781,542	9.44%	0
10 To appoint EY as the Company's Auditors	270,913,453	100.00%	0	0.00%	30,715
11 To authorise the Directors to agree the remuneration of the Auditors	270,939,145	100.00%	5,023	0.00%	0
12 To declare a final dividend of 4.5 cents per ordinary share payable on 15 May 2015 to those shareholders on the register of members of the Company on 17 April 2015	270,944,168	100.00%	0	0.00%	0
13 To declare an additional one-off dividend of 7.0 cents per ordinary share payable on 15 May 2015 to those shareholders on the register of members of the Company on 17 April 2015	270,944,168	100.00%	0	0.00%	0
14 To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders, as set out in the Notice of Meeting	270,915,689	99.99%	26,479	0.01%	2,000
15 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting	270,916,382	99.99%	25,786	0.01%	2,000

This information is provided by RNS

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