29th Apr 2008 07:00
888 Holdings plc29 April 2008 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 29 April 2007. 1. RIS announcements Date Headline 30 April 2007 Final Results30 April 2007 Trading Update & Q1 KPIs30 April 2007 Dividend Declaration3 May 2007 Director / PDMR Shareholding8 May 2007 Director / PDMR Shareholding8 May 2007 Director / PDMR Shareholding8 May 2007 Director / PDMR Shareholding8 May 2007 Director / PDMR Shareholding30 May 2007 AGM Statement30 May 2007 Result of AGM4 June 2007 Director / PDMR Shareholding5 June 2007 Discussions with US DOJ7 June 2007 Holdings(s) in Company7 June 2007 Director / PDMR Shareholding2 July 2007 Total Voting Rights2 July 2007 Holding(s) in Company10 July 2007 Director / PDMR Shareholding12 July 2007 Pre-Close Trading Update12 July 2007 Director / PDMR Shareholding10 September 2007 Interim Results10 September 2007 Dividend Declaration10 September 2007 Re Agreement11 September 2007 Director / PDMR Shareholding11 September 2007 Director / PDMR Shareholding18 September 2007 Director / PDMR Shareholding18 September 2007 Director / PDMR Shareholding1 October 2007 Total Voting Rights5 October 2007 Additional Listing5 October 2007 Holding(s) in Company5 October 2007 Additional Listing - Amendment8 October 2007 Director / PDMR Shareholding12 October 2007 Director / PDMR Shareholding16 October 2007 Launch of Italian Sportsbook24 October 2007 Notice of Q3 KPIs30 October 2007 Q3 KPI & Trading Update31 October 2007 Total Voting Rights5 November 2007 Sportsbook Offering5 November 2007 Re Agreement12 December 2007 Director / PDMR Shareholding13 December 2007 Re Agreement17 December 2007 Trading Statement10 January 2008 Director / PDMR Shareholding11 January 2008 Asian Agreement17 January 2008 Director / PDMR Shareholding23 January 2008 Re Agreement5 February 2008 Notice of Q4 KPIs12 February 2008 Q4 KPIs and Trading Update13 March 2008 Sportsbook Offering19 March 2008 Notice of Results25 March 2008 Game Development Agreement31 March 2008 Total Voting Rights3 April 2008 Blocklisting Interim Review7 April 2008 Re Agreement8 April 2008 Final Results8 April 2008 Final Results - Part 28 April 2008 Dividend Declaration15 April 2008 Director / PDMR Shareholding23 April 2008 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 10 September 2007 Interim Report for the six months ended 30 June 200728 April 2008 Annual Report for the year ended 31 December 200728 April 2008 Notice of 2008 Annual General Meeting and related documents 3. Documents filed with Companies House, Gibraltar 30 May 2007 Return of Allotments28 June 200710 July 2007 Return of Allotments2 October 2007 Return of Allotments3 October 2007 Return of Allotments11 October 2007 Return of Allotments1 November 2007 Return of Allotments28 November 2007 Particulars of Directors and Secretaries26 March 2008 Particulars of Directors and Secretaries Further information Aviad Kobrine +350 49800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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