888 Holdings plc Result of AGM (7119Z)
May 21 2019 - 5:56AM
UK Regulatory
TIDM888
RNS Number : 7119Z
888 Holdings plc
21 May 2019
888 Holdings Public Limited Company announces that at its Annual
General Meeting held in Gibraltar on 21 May 2019 all resolutions
were passed on a poll by shareholders. The results of the poll
votes are as follows. The number of ordinary shares of GBPGBP0.005
in issue at the date of the AGM was 367,591,131.
Resolution For % of Total Against % of Total Vote withheld
Votes Cast Votes Cast
1 To receive the Annual
Report & Accounts 2018 250,786,680 100.00% 472 0.00% 1,032,823
------------ ------------ ----------- ------------ --------------
2 To approve the Directors'
Remuneration Report (other
than that part containing
the Remuneration Policy) 237,526,124 94.32% 14,291,492 5.70% 2,359
------------ ------------ ----------- ------------ --------------
3 To approve the Remuneration
Policy 248,249,462 98.93% 2,696,883 1.08% 873,630
------------ ------------ ----------- ------------ --------------
4 To re-elect Brian Mattingley
as a Director 197,418,754 78.71% 53,410,994 21.30%* 990,227
------------ ------------ ----------- ------------ --------------
5 To elect Itai Pazner
as a Director 250,125,806 99.33% 1,692,169 0.67% 2,000
------------ ------------ ----------- ------------ --------------
6 To re-elect Aviad Kobrine
as a Director 250,125,806 99.33% 1,692,169 0.67% 2,000
------------ ------------ ----------- ------------ --------------
7 To re-elect Zvika Zivlin
as a Director 251,097,993 99.71% 719,982 0.29% 2,000
------------ ------------ ----------- ------------ --------------
8 To re-elect Anne de
Kerckhove as a Director 251,097,993 99.71% 719,982 0.29% 2,000
------------ ------------ ----------- ------------ --------------
9 To re-elect Itai Frieberger
as a Director 250,111,135 99.32% 1,708,840 0.68% 0
------------ ------------ ----------- ------------ --------------
10 To re-appoint Ernst
and Young LLP and EY Limited,
Gibraltar, as the Company's
Auditors 251,817,776 100.00% 1,599 0.00% 600
------------ ------------ ----------- ------------ --------------
11 To authorise the Audit
Committee to agree the
remuneration of the Auditors 251,812,273 100.00% 7,102 0.00% 600
------------ ------------ ----------- ------------ --------------
12 To declare a final
dividend of 6.0 cents
per ordinary share payable
on 23 May 2019 to those
shareholders on the register
of members of the Company
at close of business on
29 March 2019 251,819,975 100.00% 0 0.00% 0
------------ ------------ ----------- ------------ --------------
13 To declare an additional
one-off dividend of 2.0
cents per ordinary share
payable on 23 May 2019
to those shareholders
on the register of members
of the Company at close
of business on 29 March
2019 251,819,975 100.00% 0 0.00% 0
------------ ------------ ----------- ------------ --------------
14 To renew the Directors'
authority to issue shares,
as set out in the Notice
of Meeting 249,925,607 99.25% 1,891,537 0.75% 2,831
------------ ------------ ----------- ------------ --------------
15 To authorize the Company
to make market purchases
of its ordinary shares,
as set out in the Notice
of Meeting 251,690,631 100.00% 472 0.00% 128,872
------------ ------------ ----------- ------------ --------------
16 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 251,792,618 99.99% 21,998 0.01% 5,359
------------ ------------ ----------- ------------ --------------
17 To renew the Directors'
authority to allot equity
securities for cash
in connection with an
eligible acquisition or
specified capital investment
without first offering
them to shareholders,
as set out in the Notice
of Meeting 251,735,225 99.97% 79,391 0.03% 5,359
------------ ------------ ----------- ------------ --------------
* In accordance with the Corporate Governance Code, the Company
will hold discussions with its major shareholders in the coming
months in order to understand the reasons behind this result.
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END
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