Results of EGM

RNS Number : 9277V

888 Holdings plc

16 December 2021

 

16 December 2021

888 Holdings Plc

("888" or "the Group")

Results of EGM 16 December 2021

888 (LSE: 888), one of the world's leading online betting and gaming companies, is pleased to announce that at its Extraordinary General Meeting held in Gibraltar on 16 December 2021, the special resolution was passed on a poll by shareholders. The results of the poll votes was as follows. The number of ordinary shares of GBP£0.005 in issue at the date of the EGM was 372,759,202.

Special Resolution	For	% of Total Votes Cast	Against	% of Total Votes Cast	Vote withheld
To amend the Company's Articles to allow relocation of its tax residency to the United Kingdom in the form set out in the Notice of Meeting	291,793,935	100%	1,147	0%	150,409

888 wishes to take the opportunity to acknowledge and clarify the ongoing commitment of its corporate group to Gibraltar as its primary licensing jurisdiction in which it employs over 200 people. 888 Holdings plc furthermore remains a Gibraltar registered company.

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Enquiries and further information:

888 Holdings Plc	[phone]
Itai Pazner, Chief Executive Officer Yariv Dafna, Chief Financial Officer Vaughan Lewis, Chief Strategy Officer
James Finney, Director of Investor Relations Elizabeth Bisby, Company Secretary	[e-mail] [e-mail]
Media Hudson Sandler Alex Brennan Bertie Berger Andy Richards	[e-mail] [phone]

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 2021, the company was proud to be recognised at the EGR operator of the year awards as the winner of the Casino Operator of the Year, as well as its in-house sportsbook being recognised as the In-House Product of the Year. In 2020, the company was proud to be recognised at the Gaming Intelligence awards as the winner in the Casino Operator of the Year category. Also in 2020, it 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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