Share Name Share Symbol Market Type Share ISIN Share Description
888 Holdings Plc LSE:888 London Ordinary Share GI000A0F6407 ORD 0.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.80p -0.61% 130.40p 130.00p 130.20p 132.50p 129.80p 131.10p 414,806 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Travel & Leisure 423.9 85.2 20.6 6.3 481.55

888 Holdings plc Proposed resolution to purchase own shares

08/04/2019 11:15am

UK Regulatory (RNS & others)

888 (LSE:888)
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2 Months : From Mar 2019 to May 2019

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RNS Number : 4520V

888 Holdings plc

08 April 2019

888 Holdings Plc

April 8, 2019

888 Holdings Plc (the "Company")

Proposed resolution to purchase own shares

Pursuant to Listing Rule 12.4.4, the Company announces that the board of directors of the Company has decided to propose a resolution seeking general authorisation to make market purchases of up to 36,759,113 of the Company's ordinary shares of GBP0.005 each (representing approximately 10% of the Company's current issued share capital) subject to the requirements of the Listing Rules of the UK Listing Authority at the forthcoming annual general meeting.

If approved, the directors have no present intention to exercise this authority.

Full details of the resolution will be set out in the Company's notice of annual general meeting 2019, which will be posted to shareholders and is available on the Company's website (

- ends -

 Itai Pazner, Chief Executive Officer      +350 200 49800 
  Aviad Kobrine, Chief Financial Officer    +350 200 49800 
 Hudson Sandler (Financial PR)    
  Alex Brennan / Bertie Berger / Hattie     or +44(0) 207 796 
  O'Reilly                                  4133 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit



(END) Dow Jones Newswires

April 08, 2019 06:15 ET (10:15 GMT)

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