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888 Holdings PLC — Investor Relations & Filings

Ticker · 888 ISIN · GI000A0F6407 LEI · 213800H84UJQYSVF9750 IL Arts, sports and recreation
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Filings indexed 713 across all filing types
Latest filing 2020-05-01 AGM Information
Country GI Gibraltar
Listing IL 888

About 888 Holdings PLC

https://corporate.888.com/

Evoke plc, formerly 888 Holdings PLC, is a leading global online betting and gaming company. The group operates a multi-brand portfolio of internationally renowned online gambling platforms. Its core brands include William Hill, a prominent sports betting operator; Mr Green, a premium online gaming brand; and the 888 suite of products (888casino, 888poker, and 888sport). These platforms provide a comprehensive range of digital entertainment, from sports wagering to casino games and online poker. The company's origins trace back to the founding of 888casino in 1997, one of the first online casinos. Evoke plc emphasizes a commitment to safer gambling and responsible operations across its markets.

Recent filings

Filing Released Lang Actions
Proxy - 2020 Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly contains the text "FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2020." and refers to appointing a proxy to attend and vote at the 'ANNUAL GENERAL MEETING'. This strongly indicates the document is related to the Annual General Meeting (AGM) process, specifically a proxy form used to grant voting rights for that meeting. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, and proxy forms are integral materials for the meeting.
2020-05-01 English
Notice of 2020 Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' and details the date, time, and location of the meeting. It outlines the specific resolutions to be voted upon, including the approval of the Annual Report & Accounts, Directors' Remuneration Report, election of directors, appointment of auditors, dividend declaration, and authorities for share allotment and buyback. This content is the core material sent to shareholders to inform them about and solicit their votes for the AGM. This directly corresponds to the definition of materials shared during the Annual General Meeting, which is classified as AGM Information (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the notice convening the meeting, not the full 10-K report.
2020-05-01 English
Annual Report & Accounts 2019
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report and Accounts 2019' for 888 Holdings plc. It contains a comprehensive structure including a Strategic Report, Governance section, and Financial Statements (Income Statement, Balance Sheet, Cash Flows, etc.). It is a full-length annual report, not an announcement or summary, and meets the criteria for a 10-K equivalent (Annual Report). FY 2019
2020-05-01 English
Memorandum & Articles of Association
Regulatory Filings Classification · 99% confidence The document text consists of the 'MEMORANDUM OF ASSOCIATION' and 'ARTICLES OF ASSOCIATION' for '888 Holdings Public Limited Company'. These documents define the fundamental rules, structure, share capital, and governance framework of the company. This content is foundational corporate documentation, often filed or referenced in relation to corporate governance or initial setup, but it does not fit neatly into standard periodic financial reports (10-K, IR, ER) or specific transactional announcements (DIV, CAP, DIRS). Reviewing the provided categories: - 10-K/IR: Not a financial report. - ER/MRQ: Not an earnings release. - AGM-R/DEF 14A/PSI: Not related to a specific shareholder meeting or executive pay. - MANG/DIRS: Not about management changes or director trades. - LTR/SR: Not about legal or ESG issues. This document primarily details the company's internal rules and structure, which aligns most closely with 'Governance Information' (CGR), as Articles of Association are core governance documents. While it could potentially be a miscellaneous 'Regulatory Filing' (RNS), CGR is a more specific fit for foundational constitutional documents.
2020-05-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification filed via the RNS (Regulatory News Service) system, indicated by the 'RNS Number' and the closing statement referencing RNS and the London Stock Exchange. The content explicitly details a 'Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMR)' concerning the grant of a conditional share award to a Director (Itai Pazner) under an incentive plan. This type of insider transaction reporting, specifically concerning directors' dealings, directly maps to the 'Director's Dealing' category (DIRS). Although it is an RNS filing, DIRS is a more specific and accurate classification than the general RNS fallback.
2020-04-17 English
Dividend Declaration
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Dividend Declaration' and details the recommended final dividend amount (3.0 cents per share), the total dividend for the year (6.0 cents per share), the record date (24 April 2020), and the payment date (22 May 2020). This content directly matches the definition for 'Notice of Dividend Amount' (DIV). Although it mentions shareholder approval at the AGM, the primary focus and content are the dividend details, not the AGM materials or voting results.
2020-04-15 English

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