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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Gvc Holdings Plc | LSE:GVC | London | Ordinary Share | IM00B5VQMV65 | ORD EUR0.01 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1,039.50 | 1,038.50 | 1,039.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMGVC
RNS Number : 0962X
GVC Holdings PLC
21 November 2017
21 November 2017
GVC Holdings PLC
("GVC" or the "Company")
Notice of Extraordinary General Meeting
The GVC board of directors announces that it is convening an Extraordinary General Meeting ("EGM") at which shareholders will be asked to approve a new remuneration policy, the GVC Annual and Deferred Bonus Plan and the GVC 2017 Long Term Incentive Plan (together the "New Plans"). These resolutions are being proposed following a consultation with the Company's largest shareholders on the Company's future remuneration and incentive arrangements. It is proposed that the New Plans succeed the current incentive arrangements for the executive directors.
A circular will be dispatched today to shareholders giving notice of the EGM and setting out the new remuneration policy and summarising the New Plans. The EGM will be held at 9.30 a.m. (CET) on Thursday 14 December 2017 at the Sunborn Hotel, 35 Ocean Village, Gibraltar. The circular is available on the Company's website, www.gvc-plc.com.
For further information:
Hot Features
Premium
GVC Holdings PLC
Kenneth Alexander, Chief Executive Tel: +44 (0) 1624
652 559
Paul Miles, Chief Financial Officer Tel: +44 (0) 20
3938 0079
Nick Batram, Head of Investor Tel: +44 (0) 20
Relations & Corporate Strategy 3938 0066
Robert Hoskin, Group Company Tel: +350 200 78700
Secretary
Media Enquiries:
Buchannan Communications
David Rydell Tel: +44 (0) 20
7466 5066
About GVC Holdings PLC
GVC Holdings PLC is a leading e-gaming operator in both B2C and B2B markets. GVC has four business segments with a number of brands; Sports Brands (bwin, Sportingbet, Gamebookers), Games Brands (partypoker, partycasino, Foxy Bingo, Gioco Digitale, CasinoClub), B2B and non-core assets. GVC acquired bwin.party digital entertainment plc on 1 February 2016. The Group is headquartered in the Isle of Man, is a constituent of the FTSE 250 index and has licences in more than 18 countries.
For more information see the Group's website: www.gvc-plc.com
LEI: 213800GNI3K45LQR8L28
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGEANFFALNXFEF
(END) Dow Jones Newswires
November 21, 2017 04:53 ET (09:53 GMT)
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