888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2016 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 358,424,515.
Resolution
For
% of Total Votes Cast
Against
% of Total Votes Cast
Vote withheld
1 To receive the Annual Report & Accounts 2015
293,311,876
100.00%
0
0.00%
1,244,194
2 To approve the Remuneration Report (other than that part containing the Remuneration Policy referred to in Resolution 3)
291,087,062
99.28%
2,115,145
0.72%
1,353,863
3 To receive and adopt the revised Remuneration Policy
278,617,899
94.60%
15,900,728
5.40%
37,443
4 To elect Brian Mattingley as a Director
275,404,608
93.70%
18,515,462
6.30%
636,000
5 To elect Itai Frieberger as a Director
290,861,660
98.75%
3,694,410
1.25%
0
6 To elect Aviad Kobrine as a Director
290,086,830
98.48%
4,469,240
1.52%
0
7 To elect Ron McMillan as a Director
291,050,196
98.81%
3,505,874
1.19%
0
8 To elect Amos Pickel as a Director
275,408,293
93.50%
19,147,777
6.50%
0
9 To elect Ron McMillan as a Director, provided that resolution 7 is passed - separate approval by independent shareholders
81,355,783
95.87%
3,505,874
4.13%
4,987
10 To elect Amos Pickel as a Director, provided that resolution 8 is passed - separate approval by independent shareholders
65,717,598
77.44%
19,147,777
22.56%
1,269
11 To appoint EY as the Company's Auditors
293,371,201
99.81%
547,600
0.19%
637,269
12 To authorise the Directors to agree the remuneration of the Auditors
294,032,916
99.82%
519,436
0.18%
3,718
13 To declare a final dividend of 4.0 cents per ordinary share payable on 12 May 2016 to those shareholders on the register of members of the Company on 15 April 2016
294,556,070
100.00%
0
0.00%
0
14 To declare an additional one-off dividend of 8.0 cents per ordinary share payable on 12 May 2016 to those shareholders on the register of members of the Company on 15 April 2016
294,556,070
100.00%
0
0.00%
0
15 To renew the Directors' authority to issue shares, as set out in the Notice of Meeting
271,625,139
92.22%
22,927,213
7.78%
3,718
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
293,876,968
99.78%
644,741
0.22%
34,361
888 Holdings plc published this content on 09 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2016 10:54:06 UTC.
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888 Holdings plc is a betting and gaming company. The Company, together with its subsidiaries, owns and operates international brands, including William Hill, 888, and Mr Green. The Companyâs segments include Retail, UK&I Online, and International. The Retail segment comprises all activity undertaken in licensed betting offices (LBOs), including gaming machines. The UK&I Online segment comprises all online activity, including sports betting, casino, poker, and other gaming products along with telephone betting services that are incurred within the United Kingdom and Ireland. The International segment comprises all online activity, including sports betting, casino, poker, and other gaming products along with telephone betting services that are incurred within all territories excluding the United Kingdom and Ireland. It also operates the SI Sportsbook and SI Casino brands in the United States in partnership with Authentic Brands Group. The Company operates from offices around the world.