Notice of AGM and Circular

RNS Number : 6902E

888 Holdings plc

11 April 2014

 



888 Holdings Plc

('the Company')

11 April 2014

Annual Report 2013, Notice of Annual General Meeting 2014 and Proposed Amendments to Articles of Association Circular and Notice of General Meeting

The Company's Annual Report and Accounts for 2013, Notice of Annual General Meeting 2014 and Proxy Voting Form, together with the Proposed Amendments to Articles of Association Circular and Notice of General Meeting and Proxy Voting Form have been sent to shareholders and submitted to the UKLA for publication through the National Storage Mechanism, where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Company's Annual Report for 2013, Notice of Annual General Meeting 2014 and Proposed Amendments to Articles of Association Circular and Notice of General Meeting are also available on the Company's website at http://www.888holdingsplc.com/.

The 2014 Annual General Meeting will be held at the Company's office at Suite 601/701, Europort, Europort Road, Gibraltar at 9.00am on Wednesday 14 May 2014. The General Meeting will be held on the same date, at the same venue at 11.00am (or as soon thereafter as the Annual General Meeting has concluded or been adjourned).

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Contacts and enquiries:

888 Holdings Plc

Brian Mattingley, Chief Executive Officer                                               [phone]

Aviad Kobrine, Chief Financial Officer                                                    [phone]

Hudson Sandler	[phone]
Alex Brennan
Michael Sandler

 

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