Extraordinary General Meeting Result

RNS Number : 6372C

GVC Holdings PLC

29 June 2016

 

29 June 2016

GVC Holdings PLC

("GVC", the "Company")

Extraordinary General Meeting ("EGM") Result

At GVC's EGM held today, the special resolution as set out in the Company's notice of EGM dated 6 June 2016, was approved.  The special resolution approved amendments to the Company's Articles of Association ("Articles"). These amendments have been made in order to ensure that the Articles are fully compliant with the FCA Listing Rules.

The proxy votes lodged in respect of the EGM special resolution were as follows:

Total Votes Cast	For		Against		Withheld
	Number	%	Number	%	Number
178,597,483	178,584,600	99.99	12,883	0.01	4,744

Note: As at 29 June 2016 GVC has 291,980,780 ordinary shares of €0.01 each in issue and the total number of voting rights is 291,980,780.

Enquiries:

Robert Hoskin, Company Secretary                     [phone]

GVC Holdings PLC

 

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