888 Holdings plc Notice of EGM (5055T)
25 November 2021 - 3:36AM
UK Regulatory
TIDM888
RNS Number : 5055T
888 Holdings plc
24 November 2021
24 November 2021
888 Holdings Plc
("888" or "the Company")
Notice of Extraordinary General Meeting ("EGM")
888 (LSE: 888), one of the world's leading online betting and
gaming companies, announces that the Notice of an EGM (the
"Notice"), to be held on Thursday 16 December 2021 at 9:00 CEST
(8:00 BST), has been published to the Company's website
http://corporate.888.com . The EGM will be held at the offices of
the Company at Suite 601/701, Europort, Europort Road, Gibraltar. A
copy of the Notice is also available for inspection at the National
Storage Mechanism and has been posted to shareholders.
The Board is convening the EGM to propose a resolution (the
"Proposal") to relocate the Company's place of central management
and control, and consequently its tax residence, to the United
Kingdom (the "Relocation"). Notwithstanding this, the Company will
continue to be a public limited company registered in Gibraltar
under the Gibraltar Companies Act 2014. The Relocation has been
approved by the Company's Board of Directors (the "Board") but is
conditional on shareholders of the Company approving the Relocation
and the adoption of new Articles of Association of the Company
.
Please refer to the Notice for details on how to vote by
proxy.
- Ends -
Enquiries and further information:
888 Holdings Plc +350 200 49 800
Itai Pazner, Chief Executive Officer
Yariv Dafna, Chief Financial Officer
Company Secretary Corporate.Secretary@888holdings.com
Investor Relations ir@888holdings.com
Media 888@hudsonsandler.com
Hudson Sandler
Alex Brennan
Bertie Berger
Andy Richards +44(0) 207 796 4133
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 develop state-of-the-art
technology and products that provide fun, fair and safe digital
gambling products to players globally. Safer gambling is a core
focus for the Group and, a t the beginning of 2020, 888 launched
its 'Safer. Better. Together' safer gambling strategy and
commitments.
888 has been at the forefront of the online gaming industry
since its foundation in 1997, leveraging its proprietary technology
to provide players and B2B partners an innovative and world-class
online gaming experience.
In 2020, the company was proud to be recognised at the 2020
Gaming Intelligence awards as the winner in the Casino Operator of
the Year category. In 2020, 888 also won two prestigious awards for
its poker platform at the 2020 Poker Listings Operator Awards in
the Most Improved Software and Best Beginner Software
categories.
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.
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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END
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