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 15 May 2008 at 11am at the Cavendish Conference Centre, 22 Duchess Mews, London, W1G 9DT and set out in the notice of meeting dated 02 April 2008 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 In Favour Against Withheld
1 Annual Report 218,660,519 172,887 237,398
2 Remuneration Report 214,563,824 4,237,467 269,513
3 Final Dividend 218,846,803 888 223,113
4 Charles Scott 216,290,162 2,511,428 269,214
5 Barry Gibson 216,501,328 2,304,116 265,360
6 Ralph Topping 216,481,338 2,346,903 242,563
7 Ian Spearing 216,471,504 2,353,430 245,870
8 Re-appoint Auditors 210,017,797 8,627,596 425,411
9 Auditors Remuneration 212,098,268 6,720,725 251,811
10 Allot shares 214,211,209 4,596,944 262,651
11 Political Donations - PLC 217,323,142 1,424,701 322,961
12 Political Donations - Organization 217,315,460 1,431,347 323,997
13 Pre-emption Rights 215,851,670 2,944,313 274,821
14 Purchase of shares 218,723,129 106,356 241,319
15 New Articles 218,533,582 229,624 307,598

 

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 will also displayed on the company's corporate website - www.williamhillplc.co.uk