RNS Number : 7149A
888 Holdings plc
30 September 2015
888 Holdings Public Limited Company announces that at its Extraordinary General Meeting held in Gibraltar on 29 September 2015 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 356,878,881.
Resolution |
For |
% of Total Votes Cast |
Against |
% of Total Votes Cast |
Vote withheld |
6 To adopt the Long-Term Incentive Plan 2015 |
254,779,426 |
92.40% |
20,947,627 |
7.60% |
256,461 |
7 To approve the increase of the Company's authorised share capital |
267,695,181 |
97.09% |
8,031,863 |
2.91% |
256,461 |
8 To adopt the new Memorandum & Articles of Association |
274,494,414 |
99.55% |
1,250,402 |
0.45% |
238,698 |
Contacts and enquiries:
Hudson Sandler |
+44(0) 207 796 4133 |
|
|
Alex Brennan |
|
|
|
This information is provided by RNS
The company news service from the London Stock Exchange
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