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Notice of AGM

29th Aug 2025 07:00

RNS Number : 1227X

B90 Holdings PLC

29 August 2025

For release: 07.00, 29 August 2025

B90 Holdings plc

("B90", the "Company" or the "Group")

Notice of AGM

B90 Holdings plc, an online marketing group for the global gaming industry, announces that its Annual General Meeting ("AGM") will be held on 16 September 2025 at 10:00am Central European Time (9.00am British Summer Time) at the offices of the one of the Company's subsidiaries at Signature Portomaso, Portomaso Business Centre, Portomaso, PTM 01, St. Julian's, Malta.

The Notice of AGM and accompanying form of proxy have been posted to shareholders and are available to view and download on the Company's website: www.b90holdings.com

-Ends-

For further information please visit www.b90holdings.com or contact:

B90 Holdings plc	+44 (0)1624 605 764
Ronny Breivik, Executive ChairmanMarcel Noordeloos, Finance Director
Strand Hanson Limited (Nominated Adviser)	+44 (0)20 7409 3494
James Harris / Richard Johnson / Rob Patrick
Zeus (Broker)	+44 (0)20 3829 5000
Louisa Waddell / Simon Johnson
Rosewood (Financial PR & IR)	+44 (0)20 7653 8702
John West / Llewellyn Angus / Lily Pearce

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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