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Pin to quick picksB90 Holdings Regulatory News (B90)

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Posting of AGM Notice

31 Aug 2022 07:00

RNS Number : 6610X
B90 Holdings PLC
31 August 2022
 

31 August 2022

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 2021 and form of proxy for the AGM, have been posted to shareholders and are available on its website at www.b90holdings.com.

The AGM is to be held on 14 September 2022 at 10.00 a.m. Central European Summer Time (09.00 a.m. BST) at the offices of one of the Company's subsidiaries, B90 Services, in Amsterdam, the Netherlands, located at Cronenburg 73, 1081 GM.

 

 

For further information please contact:

 

B90 Holdings plc +44 (0)16 2460 5764

Karim Peer, Executive Chairman

Marcel Noordeloos, Chief Financial Officer

 

Strand Hanson Limited (Nominated Adviser) +44 (0)20 7409 3494

James Harris / Richard Johnson / Rob Patrick

 

Arden Partners plc (Broker) +44 (0)20 7614 5900

Ruari McGirr

 

Belvedere (Financial PR & IR) +44 (0)20 3576 0322

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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NOAGZGFRNGDGZZM
Date   Source Headline
3rd Feb 20213:25 pmRNSUpdate on release of 2019 Accounts & 2020 Interims
9th Dec 20207:00 amRNSConvertible Loan and Corporate Update
11th Sep 20207:00 amRNSConvertible Loan and Corporate Update
24th Jun 20206:06 pmRNSUpdate re trading & publication of 2019 Accounts
7th May 20203:42 pmRNSConvertible Loan and Corporate Update
15th Apr 20204:24 pmRNSTrading update, financial situation & suspension
17th Mar 20203:00 pmRNSFinancial position and suspension of trading
17th Mar 20203:00 pmRNSSuspension - B90 Holdings Plc
3rd Feb 20207:00 amRNSChange of Name
17th Jan 20207:00 amRNSCompletion of Acquisition
19th Dec 20197:00 amRNSPotential Bet90 Acquisition & Issue of Equity
15th Nov 20197:00 amRNSTrading Update
30th Sep 20197:00 amRNSInterim Results
19th Sep 201911:20 amRNSResult of AGM
16th Sep 20197:00 amRNSConvertible Loan
4th Sep 20197:00 amRNSNotice of AGM
30th Aug 20192:05 pmRNSSecond Price Monitoring Extn
30th Aug 20192:00 pmRNSPrice Monitoring Extension
16th Jul 201912:12 pmRNSUpdate re trading and financial position
28th Jun 20195:34 pmRNSFinal Results
6th Jun 20194:20 pmRNSHolding(s) in Company
6th Jun 20194:18 pmRNSHolding(s) in Company
6th Jun 20194:14 pmRNSHolding(s) in Company
30th May 20197:00 amRNSShare Subscription
20th May 20195:17 pmRNSHolding(s) in Company
17th May 20197:00 amRNSTrading Update
1st Apr 20197:00 amRNSDirectors provide loan, update on own brand launch
7th Mar 20197:00 amRNSBoard Change
15th Feb 20197:00 amRNSHolding(s) in Company
15th Feb 20197:00 amRNSGrant of New Options and Amendment of Options
30th Jan 20197:00 amRNSSubscription, Receivables Update and Board Changes
31st Dec 20187:00 amRNSUpdate on launch of own regulated brand
4th Dec 201812:00 pmRNSHolding(s) in Company
22nd Nov 20184:40 pmRNSSecond Price Monitoring Extn
22nd Nov 20184:35 pmRNSPrice Monitoring Extension
22nd Nov 20187:00 amRNSUpdate on receivables and operations
12th Oct 20187:00 amRNSBoard Changes
28th Sep 20187:00 amRNSInterim Results
21st Aug 20187:00 amRNSContract renewed, receivables, launch of own brand
26th Jul 20187:00 amRNSTrading Update
19th Jul 20187:00 amRNSPDMR Dealing
19th Jul 20187:00 amRNSIssue of Equity/PDMR Dealing
11th Jul 201812:36 pmRNSResult of AGM
10th Jul 201811:09 amRNSHolding(s) in Company
9th Jul 20187:00 amRNSUpdate on potential sportsbook acquisition
26th Jun 20187:00 amRNSPosting of Annual Accounts and AGM notice
7th Jun 20187:00 amRNSFinal Results
1st Jun 201811:53 amRNSCertain related party transactions
31st May 20185:34 pmRNSNotification of Final Results
25th May 20187:00 amRNSAcquisition of database and proposed brand launch

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