17th May 2006 09:01
888 Holdings plc17 May 2006 17 May 2006 888 Holdings Plc ("888" or "the Company") Annual Information Update In compliance with rule 5.2 of the Prospectus Rules 888 is providing this annualinformation update. The following is a list of all the announcements and filings of a regulatorynature made by the Company within the 12-month period to 17 May 2006. 1. RIS announcements Date Headline1 September 2005 Intention to Float15 September 2005 Indicative Offer Price Range16 September 2005 Publication of Prospectus29 September 2005 Announcement of Offer Price29 September 2005 Stabilisation Notice4 October 2005 Director/PDMR Shareholding26 October 2005 Notice of Results31 October 2005 Stabilisation Notice1 November 2005 Q3 KPIs and Trading Update14 November 2005 Analyst Visit29 November 2005 Holding(s) in Company19 January 2006 Notice of Trading Update2 February 2006 Trading Update and Q4 KPIs10 March 2006 Directorate Change14 March 2006 Directorate Change16 March 2006 Final Results20 March 2006 Director Declaration6 April 2006 Annual Report and Accounts4 May 2006 Directorate Change10 May 2006 AGM Statement10 May 2006 Result of AGM12 May 2006 Director / PDMR Shareholding Copies of the above announcements can be downloaded from the London StockExchange's website, www.londonstockexchange.com/marketnews or from the Company'swebsite, www.888holdingsplc.com. 2. Documents filed with the Financial Services Authority during the period andavailable to be viewed via the FSA's Document Viewing Facility or at theCompany's registered office Date Headline15 September 2005 Price range prospectus6 April 2006 Annual Report and Accounts 3. Documents filed with Companies House, Gibraltar Date Headline31 August 2005 Notice of Situation of Registered Office 3 September 2005 Special Resolution14 September 2005 Statement of Increase of Nominal Capital14 September 2005 Notice of Increase in Nominal Capital14 September 2005 Notice of Sub-division and Conversion of Nominal Capital14 September 2005 Special Resolution relating to Sub-division, Conversion and Increase of Nominal Capital14 September 2005 Voluntary Return of Members14 September 2005 Annual Return15 September 2005 Particulars of Directors and Secretaries15 September 2005 Voluntary Return of Members30 March 2006 Particulars of Directors and Secretaries30 March 2006 Particulars of Directors and Secretaries Further information: 888Aviad Kobrine, Chief Financial Officer +350 49800 Bell Pottinger Corporate & FinancialNick Lambert / Chris Hamilton +44 (0) 20 7861 3232 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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