888 (LSE: 888), one of the world's leading online betting and gaming companies, is pleased to announce its 2021 Annual General Meeting ("AGM") will be held at 9.00am BST (10.00am CEST, 11.00am IST) on Thursday 20 May 2021
In compliance with Listing Rule 9.6.1, the Notice of the 2021 Annual General Meeting (the "AGM Notice") has been submitted to the National Storage Mechanism.
The AGM Notice will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and can also be accessed on the Company's website at:
https://corporate.888.com/investor-centre/#shareholder-information
.
The Board is looking forward to being able to welcome shareholders to physically attend 888 annual general meetings when circumstances once again permit. However, the health of the Company's shareholders, as well as its employees and customers, is of paramount importance. In light of the evolving COVID-19 situation public health concerns and the accompanying public health guidance and legislation issued by the UK Government in relation to the pandemic, and following due consideration and the guidance from the Investment Association, Quoted Companies Alliance, GC100 and others relating to the holding of general meetings, we regret that we will be unable to allow shareholders to attend the AGM being held on Thursday 20 May 2021 in person, and the Company will be unable to allow entry to anyone seeking to attend the AGM in person.