REG - B90 Holdings PLC - Posting of AGM notice

B90 HoldingsAnnouncement

20/05/2021 07:05

RNS Number : 2129Z
  
B90 Holdings PLC
  
20 May 2021
  
 

For release: 07.00 a.m., 20 May 2021
 
B90 HOLDINGS PLC
("B90", "the Company" or the "Group")
 
Posting of AGM notice 
 
The Company announces that its notice of Annual General Meeting ("AGM") in respect of the year ended 31 December 2019 and form of proxy for the AGM, have now been posted to shareholders.
 
The AGM is to be held on 4 June 2021 at 10.00 a.m. Central European Summer Time (09.00 a.m. BST) at the offices of the Company's subsidiary B90 Services, in Amsterdam, the Netherlands, located at Egelenburg 2a, 1081 GK.
As a result of the Covid-19 pandemic and social distancing measures, the Company advises shareholders that, in accordance with social distancing measures to restrict gatherings, physical attendance in person by shareholders of the Company is discouraged, and shareholders are encouraged to vote by proxy. 
The Company will announce its 2020 AGM in due course.
 
For further information please contact:
 
B90 Holdings Plc                                                                                  +44 (0)1624 605 764
Paul Duffen, Executive Chairman
Marcel Noordeloos, Chief Financial Officer
 
Strand Hanson Limited (Nominated Adviser)                                +44 (0)20 7409 3494
James Harris / James Dance / Rob Patrick 
 
Whitman Howard Ltd (Broker)
Nick Lovering 
 
Belvedere (Financial PR & IR)                                                            +44 (0) 20 3687 2756
John West / Llewellyn Angus
 
 
About B90 Holdings plc
B90 Holdings plc is a group of companies focused on the operation of its own online Sportsbook and Casino product as well as marketing activities for other online gaming companies.
Website: www.b90holdings.com
 
 
 

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