18 April
2024
888 Holdings
Plc
("888" or "the
Group")
Publication of Notice of
AGM
The Company has today published on
its website, and posted to shareholders who have elected to receive
a paper copy, the Notice of Annual General Meeting ("AGM") 2024
("2024 AGM Notice").
The 2024 AGM Notice is available
here:
https://corporate.888.com/investors/shareholder-information/agms-and-general-meetings/
and has been uploaded to the National Storage
Mechanism here: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM will be held at 9.00am BST
on Monday 13 May 2024, at the office of Hudson Sandler LLP, 25
Charterhouse Square, London EC1M 6AE. Shareholders not able to
attend in person will be able to follow the proceedings of the AGM
for free 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 2024
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.
The Annual Report and Accounts 2023
has also been posted to shareholders today, where requested, and
can be viewed here:
https://corporate.888.com/investors/results-reports-and-presentations/.
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Ends -
Enquiries and further information:
About 888 Holdings Plc:
888 Holdings plc (and together with
its subsidiaries, "888" or the "Group") is one of the world's
leading betting and gaming companies. The Group owns and operates
internationally renowned brands including William Hill, 888, and Mr
Green. Incorporated in Gibraltar, and headquartered and listed in
London, the Group operates from offices around the
world.
The Group's vision is to make life
more interesting and its mission is to delight players with
world-class betting and gaming experiences.
Find out more at:
http://corporate.888.com/