TIDM888
RNS Number : 8076V
888 Holdings plc
19 April 2021
19 April 2021
888 Holdings Plc
("888" or "the Group")
Notice of the 2021 Annual General Meeting and Committee
Changes
888 (LSE: 888), one of the world's leading online betting and
gaming companies, is pleased to announce its 2021 Annual General
Meeting ("AGM") will be held at 9.00am BST (10.00am CEST, 11.00am
IST) on Thursday 20 May 2021
In compliance with Listing Rule 9.6.1, the Notice of the 2021
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
.
The Board is looking forward to being able to welcome
shareholders to physically attend 888 annual general meetings when
circumstances once again permit. However, the health of the
Company's shareholders, as well as its employees and customers, is
of paramount importance. In light of the evolving COVID-19
situation public health concerns and the accompanying public health
guidance and legislation issued by the UK Government in relation to
the pandemic, and following due consideration and the guidance from
the Investment Association, Quoted Companies Alliance, GC100 and
others relating to the holding of general meetings, we regret that
we will be unable to allow shareholders to attend the AGM being
held on Thursday 20 May 2021 in person, and the Company will be
unable to allow entry to anyone seeking to attend the AGM in
person.
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.
As stated in the AGM Notice, Zvika Zivlin has given notice to
the Board that he will not offer himself for re-election at the
2021 AGM, in order to focus on his other commitments. The Board
sincerely thanks Mr Zivlin for his service to the Company and
commitment since his appointment and wishes him well in his future
endeavours.
Committee changes
In accordance with LR 9.6.11R, following the retirement of Mr.
Zivlin as a director, the Company announces that with effect from
the conclusion of the AGM on 20 May 2021:
the membership of the Audit Committee will be as follows:
Mark Summerfield (Chair)
Anne de Kerckhove
Limor Ganot
Anne de Kerckhove will be appointed as the chair of the
Remuneration Committee, and the membership of the Remuneration
Committee will be as follows:
Anne de Kerckhove (Chair)
Mark Summerfield
Limor Ganot
- Ends -
Enquiries and further information:
888 Holdings Plc +350 200 49 800
Itai Pazner, Chief Executive Officer
Yariv Dafna, Chief Financial Officer
Vaughan Lewis, Chief Strategy 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 com
munity 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/ .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAUWUKRAAUSAAR
(END) Dow Jones Newswires
April 19, 2021 02:00 ET (06:00 GMT)
888 (LSE:888)
Historical Stock Chart
From Mar 2024 to Apr 2024
888 (LSE:888)
Historical Stock Chart
From Apr 2023 to Apr 2024
