888 Holdings plc Publication of Annual Report and Notice of AGM (4387X)
April 26 2023 - 2:00AM
UK Regulatory
TIDM888
RNS Number : 4387X
888 Holdings plc
26 April 2023
26 April 2023
888 Holdings Plc
("888" or "the Group")
Publication of 2022 Annual Report and Notice of 2023 Annual
General Meeting
888 (LSE: 888), one of the world's leading betting and gaming
companies with internationally renowned brands including William
Hill, 888, Mr Green and SI Sportsbook, today announces it has
published its Annual Report and Accounts ("Annual Report") for the
year ended 31 December 2022, together with the notice of its 2023
Annual General Meeting ("AGM").
In accordance with Listing Rule 9.6.1, a copy of the Annual
Report and the AGM notice have been submitted to the UK National
Storage Mechanism and will shortly be available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with Financial Conduct Authority's Disclosure
Guidance and Transparency Rule 6.3.5(1A) the regulated information
required under DTR 6.3.5 is available in unedited full text within
the Annual Report as uploaded and available on the National Storage
Mechanism as noted above.
Printed copies of the above-mentioned documents will be posted
to shareholders who have requested them in the coming days.
The Annual Report is also publicly available on the Group's
website at:
https://corporate.888.com/investors/results-reports-and-presentations/
In addition, in connection with the 'Planet' element of its ESG
framework, 'People, Players, Planet', the Group has today published
its Zero Carbon Report 2022, mapping its emissions footprint and
providing an update on its path to net zero carbon emissions by
2035. This report - alongside the 2022 UK Gender Pay Report - is
now available on the Group's website at:
https://corporate.888.com/who-we-are/governance/policies-and-documents/
The AGM will be held at 9.00am BST (10.00am CEST) on Tuesday 23
May 2023, 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 who already follow 888 HOLDINGS PLC on the Investor
Meet Company platform will be automatically invited.
Enquiries and further information:
888 Holdings Plc +44(0) 800 029 3050
James Finney, Director of IR ir@888holdings.com
Elizabeth Bisby, Company Secretary corporate.secretary@888holdings.com
Media 888@hudsonsandler.com
Hudson Sandler
Alex Brennan / Charlotte Cobb / Andy Richards +44(0) 207 796 4133
About 888 Holdings Plc:
888 Holdings plc (and together with its subsidiaries, "888" or
the "Group") is one of the world's leading betting and gaming
companies. The Group owns and operates internationally renowned
brands including William Hill, 888, and Mr Green. In addition, the
Group operates the SI Sportsbook and SI Casino brands in the US in
partnership with Authentic Brands Group.
Incorporated in Gibraltar, and headquartered and listed in
London, the Group operates from offices around the world and
employs over 11,000 people globally.
The Group's mission is to lead the gambling world in creating
the best betting and gaming experiences, bringing unrivalled
moments of excitement to people's day-to-day lives. It achieves
this by developing state-of-the-art technology and content-rich
products that provide fun, fair, and safe betting and gaming
entertainment to customers worldwide.
Find out more at:
http://corporate.888.com/
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END
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