Notice of Extraordinary General Meeting (“EGM”)

Clarissa Elsner

The Company announces that on Monday 6 June 2016, it posted a Notice of EGM to its shareholders, convening a meeting to be held on Wednesday 29 June 2016 at 9.00 a.m. at Suite 6, Atlantic Suites, Europort Avenue, Gibraltar. The EGM has been convened to seek GVC shareholders’ approval to the amendment of the Company’s Articles of Association (“Articles”) in order to remove certain restrictions on the right of certificated shareholders to transfer their shares, and to remove certain other historic references that are no longer relevant. The Company proposes to make these amendments to the Articles in order to ensure that the Articles are fully compliant with the FCA Listing Rules.

 

Enquiries:

GVC Holdings PLCTel: +44 (0)1624 652 559
Robert Hoskin, Company SecretaryTel: +350 2004 7191
Nicholas Batram, Head of IR & Corporate Strategywww.gvc-plc.com

 

About GVC Holdings PLC

GVC Holdings PLC is a leading e-gaming operator in both B2C and B2B markets. GVC has four main product verticals with a number of brands; Sports labels (bwin, sportingbet, gamebookers), Gaming labels (partypoker, partycasino, Foxy Bingo, Giocco Digitale, CasinoClub), B2B and non-core assets. GVC acquired bwin.party digital entertainment plc on 1 February 2016. The Group is headquartered in the Isle of Man and has licences in over 14 countries.