888 HOLDINGS PLC 20/05/2009 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Re-Elect Brain MattingleyFor
4Re-Elect Michael ConstantineFor
5Re-Elect Amos PickelFor
6Appoint the auditorsFor
7Allow the board to determine the auditors remunerationFor
8Issue shares for cashFor
9Authorise Share RepurchaseFor