Notice of EGM

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 Relations & Corporate Strategy

Tel: +44 (0) 20 3938 0066

Robert Hoskin, Group Company Secretary

Tel: +350 200 78700



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
 
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