Result of EGM

Clarissa Elsner

GVC Holdings plc (AIM:GVC), a leading online gaming company, is pleased to announce that at an Extraordinary General Meeting of the Company held earlier today, all resolutions were duly passed. Further to the Company’s announcement on 31 October 2011, the Company’s shares will be cancelled and re-admitted at 8.00 a.m. tomorrow. Dealing in the shares is expected to commence immediately on AIM at 8.00 a.m. tomorrow, Thursday 17 November 2011.

 

For further information:

GVC Holdings plc
Kenneth Alexander, Chief ExecutiveTel: +44 (0) 20 7398 7702
Richard Cooper, Group Finance Directorwww.gamingvc.com
Daniel Stewart & Company PlcTel: +44 (0) 20 7776 6550
Paul Shackleton / David Hart / Jamie Barklemwww.danielstewart.co.uk
Media enquiries:
Abchurch
Henry Harrison-Topham / Mark Dixon / Oliver HibberdTel: +44 (0) 20 7398 7702
henry.ht@abchurch-group.comwww.abchurch-group.com

 

About GVC Holdings PLC

GVC Holdings is a leading online gaming company. The Group is incorporated in the Isle of Man and is licensed in Malta, and the Netherlands Antilles.

In December 2004, the shares of Gaming VC Holdings S.A., GVC’s predecessor company, were admitted to the AIM market of the London Stock Exchange. The GVC Group has never transacted wagering activity by players in the US. Further information on the Group is available at www.gamingvc.com.

This announcement contains certain statements that are or may be “forward-looking statements”. These statements typically contain words such as “intends”, “expects”, “anticipates”, “estimates” and words of similar import. All the statements other than statements of historical facts included in this announcement including, without limitation, those regarding GVC’s financial position, business strategy, plans and objectives of management for future operations are forward-looking statements. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future and therefore undue reliance should not be placed on such forward-looking statements. There are a number of factors that could cause the actual results, performance or achievements of GVC to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding GVC’s present and future business strategies and the environment in which GVC will operate in the future and such assumptions may or may not prove to be correct. Forward-looking statements speak only as at the date they are made. Neither GVC, nor Daniel Stewart nor any other person undertakes any obligation to update publicly any of the information contained in this announcement, including any forward-looking statements, in the light of new information, change in circumstances or future events.