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Result of General Meeting

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

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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