TIDM888

RNS Number : 5613N

888 Holdings plc

09 May 2018

888 Holdings plc

('the Company')

Result of AGM

888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on 9 May 2018 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 359,724,107.

 
 Resolution                        For           % of Total     Against     % of Total    Vote withheld 
                                                  Votes Cast                 Votes Cast 
 1 To receive the Annual 
  Report & Accounts 2017           251,446,624        99.91%      226,184         0.09%       2,811,089 
                                  ------------  ------------  -----------  ------------  -------------- 
 2 To approve the Directors' 
  Remuneration Report (other 
  than that part containing 
  the Remuneration Policy)         249,214,320        98.41%    4,035,969         1.59%       1,233,608 
                                  ------------  ------------  -----------  ------------  -------------- 
 3 To re-elect Brian Mattingley 
  as a Director                    238,402,252        94.07%   15,041,875         5.93%       1,039,770 
                                  ------------  ------------  -----------  ------------  -------------- 
 4 To re-elect Itai Frieberger 
  as a Director                    251,651,775        98.89%    2,832,123         1.11%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 5 To re-elect Aviad Kobrine 
  as a Director                    244,917,494        96.24%    9,566,403         3.76%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 6 To re-elect Ron McMillan 
  as a Director                    252,182,791        99.10%    2,301,106         0.90%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 7 To re-elect Zvika Zivlin 
  as a Director                    250,974,109        99.10%    2,283,115         0.90%       1,226,673 
                                  ------------  ------------  -----------  ------------  -------------- 
 8 To elect Anne de Kerckhove 
  as a Director                    253,946,778        99.79%      537,120         0.21%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 9 To re-appoint Ernst and 
  Young LLP and EY Limited, 
  Gibraltar, as the Company's 
  Auditors                         254,326,247        99.94%      157,650         0.06%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 10 To authorise the Audit 
  Committee to agree the 
  remuneration of the Auditors     254,478,875       100.00%        5,023         0.00%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 11 To declare a final dividend 
  of 5.9 cents per ordinary 
  share payable on 11 May 
  2018 to those shareholders 
  on the register of members 
  of the Company at close 
  of business on 3 April 
  2018                             254,483,898       100.00%            0         0.00%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 12 To declare an additional 
  one-off dividend of 5.6 
  cents per ordinary share 
  payable on 11 May 2018 
  to those shareholders on 
  the register of members 
  of the Company at close 
  of business on 3 April 
  2018                             254,483,898       100.00%            0         0.00%               0 
                                  ------------  ------------  -----------  ------------  -------------- 
 13 To renew the Directors' 
  authority to issue shares, 
  as set out in the Notice 
  of Meeting                       250,461,053        98.42%    4,017,845         1.58%           5,000 
                                  ------------  ------------  -----------  ------------  -------------- 
 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                          254,472,229       100.00%        6,669         0.00%           5,000 
                                  ------------  ------------  -----------  ------------  -------------- 
 15 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                          254,246,690        99.91%      231,207         0.09%           6,000 
                                  ------------  ------------  -----------  ------------  --------------

Contacts and enquiries

 
 888 
 Itai Frieberger, Chief Executive Officer   +350 200 49800 
  Aviad Kobrine, Chief Financial Officer     +350 200 49800 
 
 
   Hudson Sandler (Financial PR)              888@hudsonsandler.com 
   Alex Brennan / Bertie Berger / Hattie      or +44(0) 207 
   O'Reilly                                   796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

END

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