14 May 2014 10:33
RNS Number : 0892H
888 Holdings plc
14 May 2014
888 Holdings Plc
('the Company')
14 May 2014
Results of General Meeting
888 Holdings Public Limited Company announces that at its General Meeting held in Gibraltar on 14 May 2014 the resolution was 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 General Meeting was 352,298,107.
Resolution | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
1 To amend the Company's Articles in the form set out in the Notice of Meeting.
| 258,260,957 | 100.00% | 0 | 0.00% | 3,000 |
Contacts and enquiries:
Hudson Sandler | +44(0) 207 796 4133 |
Alex Brennan | |
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