2020 Annual General Meeting (“AGM”) Results

Jay DossetterNews

 24 June 2020

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

2020 Annual General Meeting (“AGM”) Results

At GVC’s AGM held today, all resolutions as set out in the Company’s notice of AGM dated 22 May 2020, were approved.

The proxy votes lodged in respect of the AGM resolutions were as follows:

Ordinary Resolutions

Total

For

Against

Withheld

Number

Votes Cast

Number

% of shares voted

Number

% of shares voted

Number

1. To receive the Company’s annual report and audited accounts for the year ended 31 December 2019

483,811,771

480,602,390

99.98

117,544

0.02

3,091,837

2. To approve the Directors’ remuneration report for 2019

483,811,767

450,595,145

93.25

32,620,980

6.75

595,642

3. To approve the Directors’ Remuneration Policy

483,811,767

458,789,615

94.95

24,425,820

5.05

596,332

4. To re-appoint the auditor

483,811,772

481,041,339

99.43

2,756,847

0.57

13,586

5. To authorise the Directors to agree the auditor’s remuneration

483,811,772

483,778,065

100.00

19,518

0.00

14,189

6. To elect Barry Gibson

483,811,771

480,802,817

99.38

2,993,087

0.62

15,867

7. To elect Jette Nygaard-Andersen

483,811,772

483,782,272

100.00

16,029

0.00

13,471

 8. To re-elect Pierre Bouchut

483,811,772

482,449,093

99.72

1,346,938

0.28

15,741

9. To re-elect Virginia McDowell

483,811,772

481,050,787

100.00

13,840

0.00

2,747,145

10. To re-elect Rob Wood

483,811,772

483,752,778

99.99

43,123

0.01

15,871

11. To re-elect Kenneth Alexander

483,811,772

483,695,689

99.98

100,342

0.02

15,741

12. To re-elect Jane Anscombe

483,811,772

474,569,417

98.21

8,651,851

1.79

590,504

13. To re-elect Peter Isola

483,811,771

480,826,630

99.39

2,969,338

0.61

15,803

14. To re-elect Stephen Morana

483,811,772

481,126,112

99.45

2,669,315

0.55

16,345

15. To approve the GVC Holdings PLC Sharesave Plan

483,811,772

483,197,533

99.88

591,201

0.12

23,038

16. To approve the GVC Holdings PLC International Sharesave Plan

483,811,772

483,197,530

99.88

590,842

0.12

23,400

 17. To approve an update to the share allotment authority

483,811,772

391,731,386

80.97

92,058,971

19.03

21,415

Special Resolutions

 18. To approve the standard disapplication of pre-emption rights authority

483,811,772

483,753,201

99.99

51,513

0.01

7,058

19. To approve the specific disapplication of pre-emption rights authority

483,811,771

480,914,813

99.40

2,889,900

0.60

7,058

20. To renew the Company’s share buy-back authority

483,811,771

480,119,934

99.32

3,270,911

0.68

420,926

Note: As at  24 June 2020 GVC has 583,551,148 ordinary shares of €0.01 each in issue and the total number of voting rights is 583,551,148.

LEI: 213800GNI3K45LQR8L28

Enquiries:

Company Secretariat
GVC Holdings PLC
Robert Hoskin

secretary@gvcgroup.com

Investor Relations
GVC Holdings PLC

David Lloyd-Seed, Director of Investor Relations & External Communications
Jennifer Spencer, Investor Relations Manager

Tel: +44 (0) 203 938 0000
investors@gvc-plc.com

Media
GVC Holdings PLC
Jay Dossetter, Head of CSR & Corporate Communications

Tel: +44 (0) 203 938 0000
media@gvcgroup.com

Powerscourt
Rob Greening / Elly Williamson

Tel: +44 (0) 20 7250 1446


LEI:
 213800GNI3K45LQR8L28

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