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Notice of EGM
Notice of EGM.
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[{"type":"text","content":"\n \n \n \n RNS Number : 5055T\n 888 Holdings plc\n 24 November 2021\n \n \n \n \n \n \n \n 24 November 2021\n \n \n 888 Holdings Plc\n \n \n (\"888\" or \"the Company\")\n \n \n \n \n Notice of Extraordinary General Meeting (\"EGM\")\n \n 888 (LSE: 888), one of the world's leading online betting and gaming companies, announces that the Notice of an EGM (the \"Notice\"), to be held on Thursday 16 December 2021 at 9:00 CEST (8:00 BST), has been published to the Company's website \n \n http://corporate.888.com\n \n . The EGM will be held at the offices of the Company at Suite 601/701, Europort, Europort Road, Gibraltar. A copy of the Notice is also available for inspection at the National Storage Mechanism and has been posted to shareholders.\n \n \n The Board is convening the EGM to propose a resolution (the \"Proposal\") to relocate the Company's place of central management \n and control, and consequently its tax residence, to the United Kingdom (the \"Relocation\"). Notwithstanding this, the Company will continue to be a public limited company registered in Gibraltar under the Gibraltar Companies Act 2014. The Relocation has been approved by the Company's Board of Directors (the \"Board\") but is conditional on shareholders of the Company approving the Relocation and the adoption of new Articles of Association of the Company\n . \n \n \n Please refer to the Notice for details on how to vote by proxy.\n \n \n \n \n \n - Ends -\n \n \n \n \n \n Enquiries and further information:\n \n \n \n \n \n 888 Holdings Plc\n \n \n \n \n +350 200 49 800\n \n \n \n \n \n \n Itai Pazner, Chief Executive Officer\n \n \n Yariv Dafna, Chief Financial Officer\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Company Secretary\n \n \n \n \n \n Investor Relations\n \n \n \n \n \n Media \n \n \n \n \n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n Hudson Sandler \n \n \n Alex Brennan\n \n \n Bertie Berger\n \n \n Andy Richards\n \n \n \n \n +44(0) 207 796 4133\n \n \n \n \n \n \n \n \n About 888 Holdings Plc:\n \n \n 888 Holdings plc (and together with its subsidiaries, \"888\" or the \"Group\") is one of the world's leading online betting and gaming companies. ...