Annual Information Update

RNS Number : 3268R

888 Holdings plc

29 April 2009

 

29 April 2009

888 Holdings Plc ('888' or 'the Company')

Annual Information Update

In compliance with rule 5.2 of the Prospectus Rules 888 is providing this annual information update. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.  

The following is a list of all the announcements and filings of a regulatory nature made by the Company within the 12-month period to 29 April 2009.

1.    RIS announcements

Date	Headline
29 April 2008	Notice of AGM
29 April 2008	Annual Information Update
2 May 2008	Holdings(s) in Company
2 May 2008	Notice of Q1 KPIs and IMS
6 May 2008	Total Voting Rights
7 May 2008	Interim Management Statement
8 May 2008	Re Agreement
12 May 2008	Re Agreement
13 May 2008	Re Agreement
16 May 2008	Re Agreement
21 May 2008	AGM Statement
21 May 2008	Result of AGM
2 June 2008	Agreement
2 June 2008	Total Voting Rights
19 June 2008	Director / PDMR Shareholding
24 June 2008	Re Agreement
1 July 2008	Total Voting Rights
14 July 2008	Re Agreement
15 July 2008	Re Agreement
24 July 2008	Notice of Q2 KPIs
4 August 2008	Q2 KPIs and Trading Update
7 August 2008	Block Listing Application
13 August 2008	Notice of Results
28 August 2008	Interim Results
28 August 2008	Dividend Declaration
1 October 2008	Total Voting Rights
14 October 2008	Re Agreement
11 November 2008	Q3 KPIs and Trading Update
17 November 2008	Interim Management Statement
15 December 2008	Expansion of Bingo Operations
19 January 2009	Director / PDMR Shareholding
30 January 2009	Total Voting Rights
30 January 2009	Notice of Q4 KPIs
5 February 2009	Q4 KPIs and IMS
12 February 2009	Notice of Results
17 February 2009	Holding(s) in Company
30 March 2009	Final Results
30 March 2009	Share buy back
30 March 2009	Dividend Declaration
30 March 2009	B2B partnership with Racing Post
1 April 2009	Total Voting Rights
16 April 2009	Director / PDMR Shareholding

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.888holdingsplc.com.

2.    Documents circulated to shareholders and filed with the Financial Services Authority during the period and available to be viewed via the FSA's Document Viewing Facility or at the Company's registered office

28 August 2008	Interim Report for the six months ended 30 June 2008
28 April 2009	Annual Report for the year ended 31 December 2008
28 April 2009	Notice of 2009 Annual General Meeting and related documents

3.    Documents filed with Companies House, Gibraltar

7 November 2008	Annual Filing of Accounts
22 July 2008	Annual Return for the Year 2008
9 July 2008	Return of Allotments

Further information

Aviad Kobrine [phone]

 

END

 

 

AIUUWUBRKVRSUAR