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B90 Holdings plc held its Annual General Meeting (AGM) on September 14, 2022. At the AGM, resolutions 1 to 6 were passed. Resolution 7, a special resolution relating to the disapplication of pre-emption rights, was not passed as it did not achieve the required 75% of votes cast.
| Date | 14 Sept 2022 |
| Time | 14:22:31 |
| Category | AGMs and other meetings |
| ID | 4834Z |
For immediate release
B90 Holdings plc
("B90", the "Company" or "Group")
Result of AGM
B90 Holdings plc (AIM: B90) announces that at its Annual General Meeting ("AGM") held earlier today, resolutions 1 to 6 were duly passed. Resolution 7, proposed as a special resolution relating to the disapplication of pre-emption rights, did not achieve the required 75% of votes cast and therefore was not passed.
For further information please contact:
B90 Holdings plc +44 (0)1624 605 764
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 3008 6864
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.