Business
Result of AGM
Result of AGM.
About this update from Evoke Plc
[{"type":"text","content":"\n\n\n \n23 May 2023\n \n888 Holdings Plc\n(\"888\" or \"the Group\")\n \nResults of AGM 23 May 2023\n \n888 (LSE: 888), one of the world's leading betting and gaming companies with internationally renowned brands including William Hill, 888 and Mr Green, is pleased to announce that at its Annual General Meeting held in London on 23 May 2023, all resolutions were passed on a poll by shareholders.\nThe number of votes for and against each of the resolutions put before the meeting and the number of votes withheld were as follows:\n \n\n\n\nOrdinary Resolutions\n\n\nFor\n\n\n% of Total Votes Cast\n\n\nAgainst\n\n\n% of Total Votes Cast\n\n\nVote withheld\n\n\n\n\n1. To receive the Annual Report & Accounts 2022\n\n\n226,378,744\n\n\n99.92%\n\n\n179,732\n\n\n0.08%\n\n\n271,094\n\n\n\n\n2. To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy)\n\n\n213,768,154\n\n\n94.24%\n\n\n13,059,458\n\n\n5.76%\n\n\n1,958\n\n\n\n\n3. To re-elect Jon Mendelsohn as a Director\n\n\n222,767,985\n\n\n98.21%\n\n\n4,057,807\n\n\n1.79%\n\n\n3,778\n\n\n\n\n4. To re-elect Anne de Kerckhove as a Director\n\n\n217,928,669\n\n\n96.08%\n\n\n8,899,526\n\n\n3.92%\n\n\n1,375\n\n\n\n\n5. To re-elect Mark Summerfield as a Director\n\n\n221,742,033\n\n\n97.76%\n\n\n5,086,162\n\n\n2.24%\n\n\n1,375\n\n\n\n\n6. To re-elect Limor Ganot as a Director\n\n\n223,625,710\n\n\n98.59%\n\n\n3,202,485\n\n\n1.41%\n\n\n1,375\n\n\n\n\n7. To re-elect Yariv Dafna as a Director\n\n\n207,373,577\n\n\n91.42%\n\n\n19,452,215\n\n\n8.58%\n\n\n3,778\n\n\n\n\n8. To elect Andrea Gisle Joosen as a Director\n\n\n226,583,663\n\n\n99.89%\n\n\n244,532\n\n\n0.11%\n\n\n1,375\n\n\n\n\n9. To elect Andria Vidler as a Director\n\n\n226,557,478\n\n\n99.91%\n\n\n206,214\n\n\n0.09%\n\n\n65,878\n\n\n\n\n10. To elect Ori Shaked as a Director\n\n\n225,037,596\n\n\n99.21%\n\n\n1,785,399\n\n\n0.79%\n\n\n6,575\n\n\n\n\n11. To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors\n\n\n226,444,802\n\n\n99.83%\n\n\n384,767\n\n\n0.17%\n\n\n1\n\n\n\n\n12. To authorise the Audit Committee to agree the remuneration of the Auditors\n\n\n226,467,395\n\n\n99.84%\n\n\n359,771\n\n\n0.16%\n\n\n2,404\n\n\n\n\n13. To renew the D...