Business
2019 Annual General Meeting ("AGM") Results
2019 Annual General Meeting ("AGM") Results.
About this update from Entain Plc
[{"type":"text","content":"\n \nRNS Number : 2257B GVC Holdings PLC 05 June 2019 \n\n5 June 2019\n \n \n \nGVC Holdings PLC\n(\"GVC\", the \"Company\")\n \n2019 Annual General Meeting (\"AGM\") Results\n \nAt GVC's AGM held in Gibraltar today, all resolutions as set out in the Company's notice of AGM dated 1 May 2019, were approved. \n \nThe proxy votes lodged in respect of the AGM resolutions were as follows: \n \n\n\n\nOrdinary Resolutions \n\n\nTotal \n\n\nFor \n\n\nAgainst \n\n\nWithheld \n\n\n\n\nNumber \n\n\nVotes Cast \n\n\nNumber \n\n\n% of shares voted \n\n\nNumber \n\n\n% of shares voted \n\n\nNumber \n\n\n\n\n \n1. To receive the Company's annual report and\naudited accounts for the year ended 31 December 2018\n \n\n\n462,836,076\n\n\n462,787,599\n\n\n99.99\n\n\n48,477\n\n\n0.01\n\n\n272,056\n\n\n\n\n2. To approve the Directors' remuneration report for 2018\n\n\n462,287,580\n\n\n268,332,033\n\n\n58.04\n\n\n193,955,547\n\n\n41.96\n\n\n820,549\n\n\n\n\n3. To re-appoint the auditor \n\n\n463,074,459\n\n\n463,004,732\n\n\n99.98\n\n\n69,727\n\n\n0.02\n\n\n33,673\n\n\n\n\n4. To authorise the Directors to agree the auditor's remuneration\n\n\n463,082,686\n\n\n462,837,161\n\n\n99.95\n\n\n245,525\n\n\n0.05\n\n\n25,445\n\n\n\n\n \n5. To re-elect Pierre Bouchut\n\n\n463,072,906\n\n\n461,484,154\n\n\n99.66\n\n\n1,588,752\n\n\n0.34\n\n\n35,226\n\n\n\n\n6. To re-elect Virginia McDowell as a Director\n\n\n463,078,715\n\n\n434,597,962\n\n\n93.85\n\n\n28,480,753\n\n\n6.15\n\n\n29,417\n\n\n\n\n7. To re-elect Rob Wood as a Director\n\n\n463,072,594\n\n\n461,580,284\n\n\n99.68\n\n\n1,492,310\n\n\n0.32\n\n\n35,538\n\n\n\n\n8. To re-elect Kenneth Alexander as a Director\n \n\n\n463,079,161\n\n\n460,894,245\n\n\n99.53\n\n\n2,184,916\n\n\n0.47\n\n\n28,971\n\n\n\n\n \n9. To re-elect Jane Anscombe as a Director\n \n\n\n462,687,531\n\n\n394,225,496\n\n\n85.20\n\n\n68,462,035\n\n\n14.80\n\n\n420,600\n\n\n\n\n10. To re-elect Lee Feldman as a Director\n\n\n463,081,239\n\n\n403,483,778\n\n\n87.13\n\n\n59,597,461\n\n\n12.87\n\n\n26,890\n\n\n\n\n11. To re-elect Peter Isola as a Director\n\n\n463,080,023\n\n\n460,831,270\n\n\n99.51\n\n\n2,248,753\n\n\n0.49\n\n\n28,109\n\n\n\n\n12. To re-elect Stephen Morana as a Director\n\n\n463,078,599\n\n\n434,366,666\n\n\n93.80\n\n\n28,711,933\n\n\n6.20\n\n\n...