26th Apr 2007 08:47
Gaming VC Holdings S.A.26 April 2007 Press Release 26 April 2007 Gaming VC Holdings S.A. ("Gaming VC" or "the Company") Directorate Change and AGM Gaming VC Holdings S.A., a leading European online gaming provider, todayannounces the following Board change. Mr. Steven Barlow has tendered his resignation as a non-executive director ofthe Company with effect from the conclusion of the forthcoming Annual GeneralMeeting of the Company, referred to below, or any adjournment thereof. Adrian Smith, the non-executive chairman of the Company said, "The Board ofGaming VC would like to thank Steve for the significant contribution he has madesince he founded the company. I appreciated him remaining in a non-executiverole whilst the selection of a new CEO was made, and with Kenneth Alexander nowappointed I concur with Steve that it is an appropriate time for him to retirefrom the Board after the AGM on 15 May 2007." On 23 April 2007 the Company posted a notice convening its Annual GeneralMeeting, which is at 10.00am on 15 May 2007 at its registered office, toshareholders, together with the Company's accounts and consolidated financialstatements, and a form of proxy/direction. - Ends - For further information:Gaming VC Holdings S.A.Adrian Smith, Non-Executive Chairman Tel: +44 (0) 20 7398 [email protected] www.gamingvc.com Collins StewartChris Wells / Mark Connelly Tel: +44 (0) 20 7523 [email protected] http://www.cstplc.com Media enquiries:AbchurchChris Lane / Franziska Boehnke Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com Notes to editors Gaming VC is a leading operator in German speaking markets, specializing in on-line casino, poker and skill games. Gaming VC has no and has never had anyoperations in the US and therefore has never transacted any wagering activity onbehalf of players in the United States. Further information on the Company is available at www.gamingvc.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
GVC.L