21 May 2009 18:11
888 Holdings Public Limited Company
(the "Company")
AGM RESULTS
888 Holdings Public Limited Company announces that at its Annual General Meeting held in Gibraltar on Wednesday 20 May 2009 all resolutions were passed on a poll by shareholders. The results of the poll votes are as follows. The number of ordinary shares of 0.005p in issue at the date of the AGM was 344,468,062.
| Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld | |
| 1. | To receive the Annual Report & Accounts 2008 | 268,836,297 | 99.8 | 560,330 | 0.2 | 20,100 |
| 2. | To approve the Remuneration Report | 228,000,781 | 84.6 | 41,413246 | 15.4 | 2,700 |
| 3. | To re-elect Brian Mattingley as a Director | 266,264,813 | 98.8 | 2,821,030 | 1 | 330,884 |
| 4. | To re- elect Michael Constantine as a Director | 267,999,876 | 99.5 | 522,919 | 0.2 | 893,732 |
| 5. | To re-elect Amos Pickel as a Director | 268,325,142 | 99.6 | 528,537 | 0.2 | 563,048 |
| 6. | To re-appoint BDO Stoy Hayward LLP and BDO Orion Chartered Accountants as the Company's Auditors | 268,958,597 | 99.8 | 458,130 | 0.2 | 0 |
| 7. | To authorize the Directors to agree the remuneration of the Auditors | 268,958,597 | 99.8 | 458,130 | 0.2 | 0 |
| 8. | To approve disapplication of pre-emption rights | 269,393,512 | 100 | 23,715 | 0 | 500 |
| 9. | To authorize the Company to buy back its own shares | 269,411,527 | 100 | 2,700 | 0 | 500 |
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Contacts and enquiries:
| 888 Holdings Plc
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| Gigi Levy, Chief Executive Officer | +350 200 49 800 |
| Aviad Kobrine, Chief Financial Officer | +350 200 49 800 |
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| Bell Pottinger Corporate & Financial
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| Ann-marie Wilkinson / Nick Lambert / Andrew Benbow | +44 (0) 20 7861 3232 |