2016 Annual General Meeting (“AGM”) Results

Clarissa Elsner

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 ResolutionsTotalForAgainstWithheld
NumberVotes CastNumber% of shares votedNumber% of shares votedNumber
1. To receive the Company’s annual report and audited accounts for the year ended 31 December 2015183,056,123180,894,67398.822,161,4501.188,926
2. To re-appoint the auditor and authorise the board to determine the auditor’s  remuneration183,056,214180,545,29398.632,510,9211.378,835
3. To re-elect Richard Cooper as a director183,061,300180,629,09198.672,432,2091.333,749
4. To re-elect Peter Isola as a director183,054,300176,610,45996.486,443,8413.5210,749
5. To re-elect Stephen Morana as a director183,054,300183,014,02699.9840,2740.0210,749
6. To re-elect Norbert Teufelberger as a director183,057,112178,549,79497.544,507,3182.467,914
7. To increase the Company’s  authorised share capital183,058,487183,011,20499.9747,2830.036,562
8. To approve an update to the share allotment authority183,060,366182,233,60299.55826,7640.454,683

 

Special  ResolutionsTotalForAgainstWitheld
9. To approve the partial disapplication of pre-emption rights183,056,132182,995,73499.9760,3980.038,917
10. To approve an amendment to the Company’s articles of association (“articles”) regarding the authorised share capital183,062,340183,010,97799.9751,3630.032,709
11. To approve an amendment to the Company’s articles regarding pre-emption rights183,052,756182,991,11699.9761,6400.0312,293
12. To approve an amendment to the Company’s articles regarding directors’ fees183,044,008182,981,49099.9662,5180.0321,041

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