TIDM888
RNS Number : 6868S
888 Holdings plc
21 May 2009
?
888 Holdings Public Limited Company
(the "Company")
AGM RESULTS
888 Holdings Public Limited Company announces that at its Annual General Meeting
held in Gibraltar on Wednesday 20 May 2009 all resolutions were passed on a poll
by shareholders. The results of the poll votes are as follows. The number of
ordinary shares of 0.005p in issue at the date of the AGM was 344,468,062.
+-----+------------------+-------------+------------+------------+------------+------------+
| | Resolution | For | % of Total | Against | % of Total | Vote |
| | | | Votes Cast | | Votes Cast | withheld |
+-----+------------------+-------------+------------+------------+------------+------------+
| 1. | To receive the | 268,836,297 | 99.8 | 560,330 | 0.2 | 20,100 |
| | Annual Report & | | | | | |
| | Accounts 2008 | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 2. | To approve the | 228,000,781 | 84.6 | 41,413246 | 15.4 | 2,700 |
| | Remuneration | | | | | |
| | Report | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 3. | To re-elect | 266,264,813 | 98.8 | 2,821,030 | 1 | 330,884 |
| | Brian | | | | | |
| | Mattingley as a | | | | | |
| | Director | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 4. | To re- elect | 267,999,876 | 99.5 | 522,919 | 0.2 | 893,732 |
| | Michael | | | | | |
| | Constantine as a | | | | | |
| | Director | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 5. | To re-elect Amos | 268,325,142 | 99.6 | 528,537 | 0.2 | 563,048 |
| | Pickel as a | | | | | |
| | Director | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 6. | To re-appoint | 268,958,597 | 99.8 | 458,130 | 0.2 | 0 |
| | BDO | | | | | |
| | Stoy Hayward | | | | | |
| | LLP | | | | | |
| | and BDO Orion | | | | | |
| | Chartered | | | | | |
| | Accountants as | | | | | |
| | the Company's | | | | | |
| | Auditors | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 7. | To authorize the | 268,958,597 | 99.8 | 458,130 | 0.2 | 0 |
| | Directors to | | | | | |
| | agree the | | | | | |
| | remuneration | | | | | |
| | of the Auditors | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 8. | To approve | 269,393,512 | 100 | 23,715 | 0 | 500 |
| | disapplication | | | | | |
| | of | | | | | |
| | pre-emption | | | | | |
| | rights | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
| 9. | To authorize the | 269,411,527 | 100 | 2,700 | 0 | 500 |
| | Company to buy | | | | | |
| | back its own | | | | | |
| | shares | | | | | |
+-----+------------------+-------------+------------+------------+------------+------------+
- ends -
Contacts and enquiries:
+-------------------------------------------------+----------------------+
| 888 Holdings Plc | |
| | |
+-------------------------------------------------+----------------------+
| Gigi Levy, Chief Executive Officer | +350 200 49 800 |
+-------------------------------------------------+----------------------+
| Aviad Kobrine, Chief Financial Officer | +350 200 49 800 |
+-------------------------------------------------+----------------------+
| | |
+-------------------------------------------------+----------------------+
| Bell Pottinger Corporate & Financial | |
| | |
+-------------------------------------------------+----------------------+
| Ann-marie Wilkinson / Nick Lambert / Andrew | +44 (0) 20 7861 3232 |
| Benbow | |
+-------------------------------------------------+----------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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