Notice of AGM

RNS Number : 1454M

888 Holdings plc

20 May 2022

 

20 May 2022

888 Holdings Plc

("888" or "the Group")

Notice of the 2022 Annual General Meeting

888 (LSE: 888), one of the world's leading online betting and gaming companies, is pleased to announce its 2022 Annual General Meeting ("AGM") will be held at 12.00pm BST (13.00pm CEST) on Wednesday 15 June 2022, at the office of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE.

In compliance with Listing Rule 9.6.1, the Notice of the 2022 Annual General Meeting (the "AGM Notice") has been submitted to the National Storage Mechanism.

The AGM Notice will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism and can also be accessed on the Company's website at: https://corporate.888.com/investor-centre/#shareholder-information .

Shareholders will be able to follow the proceedings of the AGM over the online Investor Meet Company platform by registering in advance via the following link:

https://www.investormeetcompany.com/888-holdings-plc/register-investor

Shareholders are invited to submit any questions in respect of the business of the AGM for the Board to consider. Questions may be submitted in advance or during the AGM over the Investor Meet Company platform following registration, and the Board will aim to respond to any such questions relevant to the business of the AGM. Further information is set out in the AGM Notice.

Shareholders wishing to vote at the AGM are strongly encouraged to do so by completing a form of proxy or form of direction as appropriate. Shareholders will not be able to vote at the AGM over the online platform.

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Enquiries and further information:

888 Holdings Plc	[phone]
Itai Pazner, Chief Executive Officer Yariv Dafna, Chief Financial Officer Vaughan Lewis, Chief Strategy Officer
James Finney, Director of Investor Relations	[e-mail]
Elizabeth Bisby, Company Secretary	[e-mail]
Media	[e-mail]
Hudson Sandler Alex Brennan Charlotte Cobb Andy Richards	[phone]

About 888 Holdings Plc:

888 Holdings plc (and together with its subsidiaries, "888" or the "Group") is one of the world's leading online betting and gaming companies. 888's mission is to lead the gambling world in creating the best betting and gaming experiences, bringing unrivalled moments of excitement to people's day-to-day lives by developing state-of-the-art technology and products that provide fun, fair and safe online betting and gaming entertainment to customers around the world.

888 has been at the forefront of the online gaming industry since its foundation in 1997, leveraging its proprietary technology to create an innovative and world-class online betting and gaming experience. The Group is structured into two lines of business: B2C, under the 888 brands, and B2B, conducted through Dragonfish, which provides partners a leading platform through which to establish an online gaming presence and monetise their own brands in a safe and responsible manner.

In recent years, 888's continued focus on innovation has been recognised through industry awards. In 2021, the Group was named Casino Operator of the Year and its in-house sportsbook was recognised as the In-House Product of the Year at eGaming Review's (EGR) prestigious Operator of the Year Awards. In the same year, the Group also won the Poker Marketing Campaign at EGR's Marketing & Innovation Awards for its Made to Play campaign.

888's consumer facing websites offer more than just online betting and gaming. They are entertainment destinations: places where people can enjoy a truly interactive experience and be part of an online community that shares common interests. 888's strong and trusted brands are all accessible through www.888.com.

Find out more about 888 at http://corporate.888.com/ .

 

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