888 Holdings plc Proposed resolution to purchase own shares (4520V)
08 April 2019 - 8:15PM
UK Regulatory
TIDM888
RNS Number : 4520V
888 Holdings plc
08 April 2019
888 Holdings Plc
April 8, 2019
888 Holdings Plc (the "Company")
Proposed resolution to purchase own shares
Pursuant to Listing Rule 12.4.4, the Company announces that the
board of directors of the Company has decided to propose a
resolution seeking general authorisation to make market purchases
of up to 36,759,113 of the Company's ordinary shares of GBP0.005
each (representing approximately 10% of the Company's current
issued share capital) subject to the requirements of the Listing
Rules of the UK Listing Authority at the forthcoming annual general
meeting.
If approved, the directors have no present intention to exercise
this authority.
Full details of the resolution will be set out in the Company's
notice of annual general meeting 2019, which will be posted to
shareholders and is available on the Company's website
(https://corporate.888.com/).
- ends -
888
Itai Pazner, Chief Executive Officer +350 200 49800
Aviad Kobrine, Chief Financial Officer +350 200 49800
Hudson Sandler (Financial PR) 888@hudsonsandler.com
Alex Brennan / Bertie Berger / Hattie or +44(0) 207 796
O'Reilly 4133
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END
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