888 Holdings plc Result of AGM (5827E)
May 09 2017 - 2:53AM
UK Regulatory
TIDM888
RNS Number : 5827E
888 Holdings plc
09 May 2017
888 Holdings Public Limited Company announces that at its Annual
General Meeting held in Gibraltar on 9 May 2017 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 359,571,119.
Resolution For % of Total Against % of Total Vote withheld
Votes Votes Cast
Cast
------------------------------ ------------ ----------- --------- ------------ --------------
1 To receive the
Annual Report & Accounts
2016 269,937,387 100.00% 0 0.00% 1,638,115
------------------------------ ------------ ----------- --------- ------------ --------------
2 To approve the
Directors' Remuneration
Report (other than
that part containing
the Remuneration
Policy) 271,559,788 100.00% 12,355 0.00% 3,359
------------------------------ ------------ ----------- --------- ------------ --------------
3 To re-elect Brian
Mattingley as a Director 271,005,382 99.79% 570,120 0.21% 0
------------------------------ ------------ ----------- --------- ------------ --------------
4 To re-elect Itai
Frieberger as a Director 270,969,711 99.78% 605,791 0.22% 0
------------------------------ ------------ ----------- --------- ------------ --------------
5 To re-elect Aviad
Kobrine as a Director 270,969,711 99.78% 605,791 0.22% 0
------------------------------ ------------ ----------- --------- ------------ --------------
6 To re-elect Ron
McMillan as a Director 270,905,710 99.75% 669,792 0.25% 0
------------------------------ ------------ ----------- --------- ------------ --------------
7 To elect Zvika
Zivlin as a Director 271,569,458 100.00% 5,544 0.00% 500
------------------------------ ------------ ----------- --------- ------------ --------------
8 To re-elect Ron
McMillan as a Director
- separate approval
by independent shareholders 98,338,255 99.32% 669,179 0.25% 1,000
------------------------------ ------------ ----------- --------- ------------ --------------
9 To elect Zvika
Zivlin as a Director
- separate approval
by independent shareholders 98,997,843 99.99% 9,091 0.00% 1,500
------------------------------ ------------ ----------- --------- ------------ --------------
10 To appoint Ernst
and Young LLP and
EY Limited, Gibraltar,
as the Company's
Auditors 271,406,041 99.94% 169,461 0.06% 0
------------------------------ ------------ ----------- --------- ------------ --------------
11 To authorise the
Audit Committee to
agree the remuneration
of the Auditors 271,184,989 99.86% 389,181 0.14% 1,332
------------------------------ ------------ ----------- --------- ------------ --------------
12 To declare a final
dividend of 5.1 cents
per ordinary share
payable on 11 May
2017 to those shareholders
on the register of
members of the Company
at close of business
on 7 April 2017 271,575,252 100.00% 0 0.00% 250
------------------------------ ------------ ----------- --------- ------------ --------------
13 To declare an
additional one-off
dividend of 10.5
cents per ordinary
share payable on
11 May 2017 to those
shareholders on the
register of members
of the Company at
close of business
on 7 April 2017 271,575,502 100.00% 0 0.00% 0
------------------------------ ------------ ----------- --------- ------------ --------------
14 To renew the Directors'
authority to issue
shares, as set out
in the Notice of
Meeting 271,034,786 99.80% 538,357 0.20% 2,359
------------------------------ ------------ ----------- --------- ------------ --------------
15 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 271,560,309 100.00% 12,334 0.00% 2,859
------------------------------ ------------ ----------- --------- ------------ --------------
16 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 271,560,309 100.00% 8,570 0.00% 6,623
------------------------------ ------------ ----------- --------- ------------ --------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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