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Date: May 7, 2021 Jurisdictions: Alberta, British Columbia, New Brunswick, Ontario, Quebec
170393_198265_RUN_ONS_first_set.pdf 12Q1ZE D02 Shareholder Reference Number Please detach this portion before posting this proxy form. To be effective, all proxy appointments must be lodged with the Companys Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 8 June 2021 at 2:00 pm. Explanatory Notes: 1. ...
Notice of Annual General Meeting 2021 Important information THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you have any doubts about the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant, or other professional independent adviser authorised under the Financial Services and Markets Act 2000 imm...
Notice of Annual General Meeting 2021 NOTICE IS HEREBY GIVEN that the Annual General Meeting (the AGM) of Gamesys Group plc (the Company) will be held at 10 Piccadilly, London W1J 0DD on Thursday 10 June 2021 at 2:00 p.m. (UK time). Shareholders will be asked to consider and, if thought fit, pass the resolutions below. Resolutions 19 to 22 (inclusive) will be proposed a...
170393_198265_RUN_ONS_first_set.pdf 12Q22F D03 Shareholder Reference Number Please detach this portion before posting this proxy form. To be effective, all proxy appointments must be lodged with the Companys Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY or online via www.investorcentre.co.uk/eproxy by 8 June ...
Gamesys Group plc Annual Report and Accounts 2020 We craft entertainment with care We are a leading operator of online casino and bingo-led brands. Our focus is on building a diverse portfolio of distinctive and recognisable brands that deliver best-in-class player experience and gaming content to a global audience. Welcome Find out more at ...
Date: March 9, 2021 Jurisdictions: Alberta, British Columbia, New Brunswick, Ontario, Quebec
Final Dividend in respect of the year ended 31 December 2020 LONDON (UK), 9 March 2021 Gamesys Group plc (the Company) (LSE: GYS), announced earlier today a final dividend in respect of the year ended 31 December 2020 of 28 pence per ordinary share in the Company ("Ordinary Shares"). The above dividend will, subject to shareholder a...
Appointment of Executive Director LONDON (UK), 9 March 2021 Gamesys Group plc, a leading international online gaming operator, announces today that Tina Southall, Chief People Officer, will join the Group's Board of Directors as an Executive Director with effect from 9 March 2021. As an online leisure and entertainment service ...
Gamesys Group plc Results for the year ended 31 December 2020 Outstanding financial performance and operational execution, pro-forma adjusted EBITDA up 30% Adapting to the challenges of COVID-19 and focussed on player and employee wellbeing Strong start to the current financial year LONDON, 9 March 2021 Games...
Date: March 3, 2021 Jurisdictions: Alberta, British Columbia, New Brunswick, Ontario, Quebec
The Carbon Trust certifies Gamesys Group as carbon neutral LONDON (UK), 03 March 2021 Gamesys Group (LSE: GYS) has achieved carbon neutral certification from the Carbon Trust. This relates to all of Gamesys Groups direct (Scope 1 and 2) emissions within its operational control. Recognising the need to take actio...
Date: February 25, 2021 Jurisdictions: Alberta, British Columbia, New Brunswick, Ontario, Quebec
ISS ESG rating and UN Global Compact signatory LONDON (UK), 25 February 2021 Gamesys Group plc, a leading international online gaming operator has been recognised as Prime Status by ISS, the prestigious environment, social and governance (ESG) rating scheme. This status is reserved for the very top performing companies in each...