Publication of Notice of AGM
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The Company has today published on its website, and posted to shareholders who have elected to receive a paper copy, the Notice of Annual General Meeting ("AGM") 2024 ("2024 AGM Notice").
The 2024 AGM Notice is available here: https://corporate.888.com/investors/shareholder-information/agms-and-general-meetings/ and has been uploaded to the National Storage Mechanism here: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM will be held at 9.00am BST on Monday 13 May 2024, at the office of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE. Shareholders not able to attend in person will be able to follow the proceedings of the AGM for free over the online Investor Meet Company platform by registering in advance via the following link: https://www.investormeetcompany.com/888-holdings-plc/register-investor.
Shareholders are invited to submit any questions in respect of the business of the AGM for the Board to consider. Questions may be submitted in advance or during the AGM over the Investor Meet Company platform following registration, and the Board will aim to respond to any such questions relevant to the business of the AGM. Further information is set out in the 2024 AGM Notice.
Shareholders wishing to vote at the AGM are strongly encouraged to do so by completing a form of proxy or form of direction as appropriate. Shareholders will not be able to vote at the AGM over the online platform.
The Annual Report and Accounts 2023 has also been posted to shareholders today, where requested, and can be viewed here: https://corporate.888.com/investors/results-reports-and-presentations/.
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