News Archive

24 May 2016

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  

 

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