Notice of Extraordinary General Meeting

Jay Dossetter

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,

Notice of EGM to be held on 14 December 2017

Form of Proxy for the EGM to be held on 14 December 2017

Form of Instruction for the EGM to be held on 14 December 2017


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 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:

LEI: 213800GNI3K45LQR8L28