Publication of Notice of AGM

888 Holdings plc

18 April 2024

 

18 April 2024

888 Holdings Plc

("888" or "the Group")

Publication of Notice of AGM

The Company has today published on its website, and posted to shareholders who have elected to receive a paper copy, the Notice of Annual General Meeting ("AGM") 2024 ("2024 AGM Notice").

The 2024 AGM Notice is available here: https://corporate.888.com/investors/shareholder-information/agms-and-general-meetings/ and has been uploaded to the National Storage Mechanism here: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The AGM will be held at 9.00am BST on Monday 13 May 2024, at the office of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE. Shareholders not able to attend in person will be able to follow the proceedings of the AGM for free 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 2024 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.

The Annual Report and Accounts 2023 has also been posted to shareholders today, where requested, and can be viewed here: https://corporate.888.com/investors/results-reports-and-presentations/.

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Enquiries and further information:

888 Holdings Plc	[phone]
Sean Wilkins, Chief Financial Officer James Finney, Director of IR Elizabeth Bisby, Company Secretary	[e-mail] [e-mail]
Hudson Sandler - [e-mail] 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 betting and gaming companies. The Group owns and operates internationally renowned brands including William Hill, 888, and Mr Green. Incorporated in Gibraltar, and headquartered and listed in London, the Group operates from offices around the world.

The Group's vision is to make life more interesting and its mission is to delight players with world-class betting and gaming experiences.

Find out more at:

http://corporate.888.com/

 

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