GVC Holdings PLC Notice of EGM (0962X)
21 November 2017 - 8:53PM
UK Regulatory
TIDMGVC
RNS Number : 0962X
GVC Holdings PLC
21 November 2017
21 November 2017
GVC Holdings PLC
("GVC" or the "Company")
Notice of Extraordinary General Meeting
The GVC board of directors announces that it is convening an
Extraordinary General Meeting ("EGM") at which shareholders will be
asked to approve a new remuneration policy, the GVC Annual and
Deferred Bonus Plan and the GVC 2017 Long Term Incentive Plan
(together the "New Plans"). These resolutions are being proposed
following a consultation with the Company's largest shareholders on
the Company's future remuneration and incentive arrangements. It is
proposed that the New Plans succeed the current incentive
arrangements for the executive directors.
A circular will be dispatched today to shareholders giving
notice of the EGM and setting out the new remuneration policy and
summarising the New Plans. The EGM will be held at 9.30 a.m. (CET)
on Thursday 14 December 2017 at the Sunborn Hotel, 35 Ocean
Village, Gibraltar. The circular is available on the Company's
website, www.gvc-plc.com.
For further information:
GVC Holdings PLC
Kenneth Alexander, Chief Executive Tel: +44 (0) 1624
652 559
Paul Miles, Chief Financial Officer Tel: +44 (0) 20
3938 0079
Nick Batram, Head of Investor Tel: +44 (0) 20
Relations & Corporate Strategy 3938 0066
Robert Hoskin, Group Company Tel: +350 200 78700
Secretary
Media Enquiries:
Buchannan Communications
David Rydell Tel: +44 (0) 20
7466 5066
About GVC Holdings PLC
GVC Holdings PLC is a leading e-gaming operator in both B2C and
B2B markets. GVC has four business segments with a number of
brands; Sports Brands (bwin, Sportingbet, Gamebookers), Games
Brands (partypoker, partycasino, Foxy Bingo, Gioco Digitale,
CasinoClub), B2B and non-core assets. GVC acquired bwin.party
digital entertainment plc on 1 February 2016. The Group is
headquartered in the Isle of Man, is a constituent of the FTSE 250
index and has licences in more than 18 countries.
For more information see the Group's website:
www.gvc-plc.com
LEI: 213800GNI3K45LQR8L28
This information is provided by RNS
The company news service from the London Stock Exchange
END
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