Corporate By William Hill PLC

William Hill PLC - Result of AGM

AGM Resolutions

William Hill PLC ('the Company') confirms that all resolutions proposed at the Annual General Meeting held on Thursday 17 May 2007 at 11am at the Cavendish Conference Centre, 22 Duchess Mews, London, W1G 9DT and set out in the notice of meeting dated 04 April 2007 were duly passed on a show of hands.

The final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the 'for' total.

Resolution For Against Withheld
       
1 Annual Report 258,323,098 143,601 444,655
2 Remuneration Report 243,733,894 14,826,919 350,541
3 Final Dividend 258,909,152 691 1,511
4 David Allvey 237,026,803 7,296,136 14,588,415
5 David Edmonds 257,603,812 1,277,825 29,717
6 Re-appoint Auditors 251,004,757 7,889,426 17,171
7 Auditors Remuneration 256,704,722 2,173,414 33,218
8 Executive Bonus Matching Scheme 53,752,226 5,089,249 69,879
9 Allotment of shares 258,433,007 415,462 62,885
10 Political Donations - PLC 223,573,844 1,890,483 33,447,027
11 Political Donations - Organization 223,422,804 2,023,282 33,465,268
12 Pre-emption Rights 258,753,304 86,778 71,272
13 Purchase of shares 258,816,207 77,080 18,067
14 Reduction of Capital 257,653,279 50,326 1,207,749
15 Electronic communications 258,053,561 104,816 752,977

 

The Company has submitted two copies of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel:+44 020 7676 1000

The proxy figures for the resolutions are also displayed on the Company's corporate website - www.williamhillplc.co.uk