10 January 2020
GVC Holdings PLC
(“GVC”, the “Company”)
Notice of EGM
The Company announces that an Extraordinary General Meeting (“EGM”) of the Company will be held at 9.00 a.m. (CET) on 6 February 2020 at Suite 6, Atlantic Suites, Europort Avenue, Gibraltar GX11 1AA, to consider the proposal to relocate the Company’s place of management and control and consequently its tax residence to the United Kingdom, and the adoption of new articles of association of the Company to facilitate this relocation.
The notice of the EGM will be available on the Company’s website at: www.gvc-plc.com.
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GVC Holdings PLC
Robert Hoskin, Company Secretary
Tel: +350 200 78700
Tel: 0207 250 1446
Rob Greening / Elly Williamson
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; Games 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 Group, incorporated in the Isle of Man, is a constituent of the FTSE 250 index and has licences in more than 20 countries, across five continents.
For more information see the Group’s website: www.gvc-plc.com