Extraordinary General Meeting (“EGM”) Result

Jay Dossetter

At GVC’s EGM held today, the special resolution as set out in the Company’s notice of EGM dated 6 June 2016, was approved. The special resolution approved amendments to the Company’s Articles of Association (“Articles”). These amendments have been made in order to ensure that the Articles are fully compliant with the FCA Listing Rules.

The proxy votes lodged in respect of the EGM special resolution were as follows:

Total Votes Cast For Against Withheld
Number % Number % Number
178,597,483 178,584,600 99.99 12,883 0.01 4,744

Note: As at 29 June 2016 GVC has 291,980,780 ordinary shares of €0.01 each in issue and the total number of voting rights is 291,980,780.



Robert Hoskin, Company Secretary +350 200 78700
GVC Holdings PLC