REG - GVC Holdings PLC - Result of AGM <Origin Href="QuoteRef">GVC.L</Origin>

EntainAnnouncement

24/05/2016 13:00

RNS Number : 1546Z
GVC Holdings PLC
24 May 2016
GVC Holdings PLC
("GVC", the "Company")
2016 Annual General Meeting ("AGM") Results
At GVC's AGM held in the Isle of Man today, all resolutions as set out in the Company's notice of AGM dated 30 April 2016, were approved. 
The proxy votes lodged in respect of the AGM resolutions were as follows: 
Ordinary Resolutions 
Total 
For 
Against 
Withheld 
Number 
Votes Cast 
Number 
% of shares voted 
Number 
% of shares voted 
Number 
1.To receive the Company's annual report and
audited accounts for the year ended 31 December 2015
183,056,123
180,894,673
98.82
2,161,450
1.18
8,926
2. To re-appoint the auditor and authorise the board to determine the auditor's remuneration 
183,056,214
180,545,293
98.63
2,510,921
1.37
8,835
3. To re-elect Richard Cooper as a director
183,061,300
180,629,091
98.67
2,432,209
1.33
3,749
4. To re-elect Peter Isola as a director
183,054,300
176,610,459
96.48
6,443,841
3.52
10,749
5. To re-elect Stephen Morana as a director
183,054,300
183,014,026
99.98
40,274
0.02
10,749
6. To re-elect Norbert Teufelberger as a director
183,057,112
178,549,794
97.54
4,507,318
2.46
7,914
7. To increase the Company's authorised share capital
183,058,487
183,011,204
99.97
47,283
0.03
6,562
8. To approve an update to the share allotment authority
183,060,366
182,233,602
99.55
826,764
0.45
4,683


Special Resolutions
Total
For
Against
Witheld
9. To approve the partial disapplication of pre-emption rights 
183,056,132
182,995,734
99.97
60,398
0.03
8,917
10.To approve an amendment to the Company's articles of association ("articles") regarding the authorised share capital
183,062,340
183,010,977
99.97
51,363
0.03
2,709
11. To approve an amendment to the Company's articles regarding pre-emption rights
183,052,756
182,991,116
99.97
61,640
0.03
12,293
12. To approve an amendment to the Company's articles regarding directors' fees
183,044,008
182,981,490
99.96
62,518
0.03
21,041
Note:As at 24 May 2016 GVC has 291,966,823 ordinary shares of 0.01 each in issue and the total number of voting rights is 291,966,823.
Enquiries:
Robert Hoskin, Company Secretary +350 200 78700
GVC Holdings PLC

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