Extraordinary General Meeting (“EGM”) Result

Jay DossetterNews

6 February 2020

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

Extraordinary General Meeting (“EGM”) Result

Further to GVC’s announcement on 10 January 2020, the Company held the EGM in Gibraltar today 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 special resolution dealing with this proposal as set out in the Company’s notice of EGM dated 10 January 2020, was approved.

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

Special Resolution

Total

For

Against

Withheld

Votes Cast

Number

% of shares voted

Number

% of shares voted

Number

To relocate the tax residence to the UK and  adopt new articles

481,464,490

481,356,880

99.98

107,610

0.02

5,744

Note: As at 6 February 2020, GVC has 582,739,946 ordinary shares of €0.01 each in issue and the total number of voting rights is 582,739,946.

– ends –

LEI: 213800GNI3K45LQR8L28

Enquiries:

GVC Holdings PLC

Robert Hoskin, Company Secretary

Tel: +350 200 78700

 

Powerscourt

Tel: 0207 250 1446

Rob Greening / Elly Williamson

gvc@powerscourt-group.com

About GVC
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