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Notice of AGM

4 Sep 2014 12:00

RNS Number : 8520Q
DJI Holdings PLC
04 September 2014
 



4 September 2014

 

DJI Holdings plc

("DJI" or the "Company")

 

Provision of Annual Report and Accounts & Notice of AGM

 

Annual Report and Accounts:

 

The Company announces that the final report and accounts for the year ended 31 December 2013 has been sent to shareholders on 28 August 2014 and is available to download from the Company's website at http://www.djiholdings.com/investors and will also be available for 1 month from the Company's Registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, United Kingdom.

 

Annual General Meeting:

 

A notice of the Company's AGM and Forms of Proxy are included with the Company's annual report and accounts and are available to download from the Company's website at http://www.djiholdings.com/investors. The AGM is scheduled to be held at First Floor, Mallory House, Mobberley, Knutsford, Cheshire, WA16 7GY on 26 September 2014 at 11.00 am.

 

For further information:

DJI Holdings plc

Tel: +44 (0)1565 872 990

Darren Mercer, CEO

Rodney Davis, CFO

Canaccord Genuity Limited

Nominated Adviser

Cameron Duncan

Simon Bridges

Mo Mirza

Tel: +44 20 7523 8000

Instinctif Partners

Tel: +44 (0)20 7457 2020

Adrian Duffield/ Kay Larsen

 

Notes to editors

DJI Holdings is a licensed and authorised distributor and promoter of regulated lottery products in the rapidly expanding Chinese lottery market. The principal activities of the group are the development, promotion and distribution of authorised lottery products in China. DJI's subsidiaries are licensed and/or contractually authorised to distribute and promote Sports and Welfare lottery products online, via mobile and through physical retail outlets across China

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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