Extraordinary General Meeting (“EGM”) Results

Jay DossetterNews

9 December 2020

GVC Holdings PLC
(“GVC”, the “Company”)

Extraordinary General Meeting (“EGM”) Results

At GVC’s EGM held today, 9th December 2020, the special resolution as set out in the Company’s notice of EGM dated 12 November 2020, was approved.

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

Special Resolution

Votes For

Votes Against

 

 

Votes

Withheld

 

Number:

%of shares voted

Number

% of shares voted

% of ISC voted

 

 

Number

That the name of the Company be changed from GVC Holdings PLC to Entain plc and to adopt new memorandum and articles of association

 

451,684,669

99.96%

178,554

0.04%

77.24%

16,334

Note: As at 9 December 2020 GVC has 585,030,532 ordinary shares of €0.01 each in issue and the total number of voting rights is 585,030,532.


LEI:
213800GNI3K45LQR8L28

Enquiries:

Company Secretary

 

GVC Holdings PLC

Emily Carey

secretary@gvcgroup.com

 

About GVC Holdings PLC
GVC Holdings PLC is one of the world’s largest sports-betting and gaming groups, operating both online and in the retail sector.  The Group owns a comprehensive portfolio of established brands; Sports Brands include bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds and Sportingbet; Gaming Brands include CasinoClub, Foxy Bingo, Gala, Gioco Digitale, partypoker and PartyCasino. The Group owns proprietary technology across all of its core product verticals and in addition to its B2C operations provides services to a number of third-party customers on a B2B basis. The Group has also entered into a joint-venture with MGM Resorts to capitalise on the sports-betting and gaming opportunity in the US.  The Company, incorporated in the Isle of Man and tax resident in the UK, is a constituent of the FTSE 100 index and has licences in more than 20 countries, across five continents.

For more information see the Group’s website: www.gvc-plc.com