29 Apr 2009 07:01
29 April 2009
888 Holdings Plc ("888" or "the Company")
Annual Information Update
In compliance with rule 5.2 of the Prospectus Rules 888 is providing this annual information update. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The following is a list of all the announcements and filings of a regulatory nature made by the Company within the 12-month period to 29 April 2009.
1. RIS announcements
| Date | Headline |
| 29 April 2008 | Notice of AGM |
| 29 April 2008 | Annual Information Update |
| 2 May 2008 | Holdings(s) in Company |
| 2 May 2008 | Notice of Q1 KPIs and IMS |
| 6 May 2008 | Total Voting Rights |
| 7 May 2008 | Interim Management Statement |
| 8 May 2008 | Re Agreement |
| 12 May 2008 | Re Agreement |
| 13 May 2008 | Re Agreement |
| 16 May 2008 | Re Agreement |
| 21 May 2008 | AGM Statement |
| 21 May 2008 | Result of AGM |
| 2 June 2008 | Agreement |
| 2 June 2008 | Total Voting Rights |
| 19 June 2008 | Director / PDMR Shareholding |
| 24 June 2008 | Re Agreement |
| 1 July 2008 | Total Voting Rights |
| 14 July 2008 | Re Agreement |
| 15 July 2008 | Re Agreement |
| 24 July 2008 | Notice of Q2 KPIs |
| 4 August 2008 | Q2 KPIs and Trading Update |
| 7 August 2008 | Block Listing Application |
| 13 August 2008 | Notice of Results |
| 28 August 2008 | Interim Results |
| 28 August 2008 | Dividend Declaration |
| 1 October 2008 | Total Voting Rights |
| 14 October 2008 | Re Agreement |
| 11 November 2008 | Q3 KPIs and Trading Update |
| 17 November 2008 | Interim Management Statement |
| 15 December 2008 | Expansion of Bingo Operations |
| 19 January 2009 | Director / PDMR Shareholding |
| 30 January 2009 | Total Voting Rights |
| 30 January 2009 | Notice of Q4 KPIs |
| 5 February 2009 | Q4 KPIs and IMS |
| 12 February 2009 | Notice of Results |
| 17 February 2009 | Holding(s) in Company |
| 30 March 2009 | Final Results |
| 30 March 2009 | Share buy back |
| 30 March 2009 | Dividend Declaration |
| 30 March 2009 | B2B partnership with Racing Post |
| 1 April 2009 | Total Voting Rights |
| 16 April 2009 | Director / PDMR Shareholding |
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.888holdingsplc.com.
2. Documents circulated to shareholders and filed with the Financial Services Authority during the period and available to be viewed via the FSA's Document Viewing Facility or at the Company's registered office
| 28 August 2008 | Interim Report for the six months ended 30 June 2008 |
| 28 April 2009 | Annual Report for the year ended 31 December 2008 |
| 28 April 2009 | Notice of 2009 Annual General Meeting and related documents |
3. Documents filed with Companies House, Gibraltar
| 7 November 2008 | Annual Filing of Accounts |
| 22 July 2008 | Annual Return for the Year 2008 |
| 9 July 2008 | Return of Allotments |
Further information
Aviad Kobrine +350 200 49800