REG - Evoke PLC - Notice of AGM

EvokeAnnouncement

25/04/2025 08:00

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RNS Number : 0540G  Evoke PLC  25 April 2025

 

25 April 2025

evoke plc

("evoke" or "the Company")

 

Publication of Notice of AGM

 

In accordance with the FCA's Disclosure and Transparency Rules, evoke makes
the following declaration:

The Company has today published on its website, and posted to shareholders who
have elected to receive a paper copy, the Notice of Annual General Meeting
("AGM") 2025 ("2025 AGM Notice").

The 2025 AGM Notice is available here:
https://www.evokeplc.com/investors/shareholder-information/agms-and-general-meetings/
(https://www.evokeplc.com/investors/shareholder-information/agms-and-general-meetings/)
and has been uploaded to the National Storage Mechanism here:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The AGM will be held at 9.00am BST on Wednesday 28 May 2025, at the office of
Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE. Shareholders not
able to attend in person will be able to follow the proceedings of the AGM for
free over the online Investor Meet Company platform by registering in advance
via the following link:
https://www.investormeetcompany.com/evoke-plc/register-investor
(https://www.investormeetcompany.com/evoke-plc/register-investor) .

Shareholders are invited to submit any questions in respect of the business of
the AGM for the Board to consider. Questions may be submitted in advance or
during the AGM over the Investor Meet Company platform following registration,
and the Board will aim to respond to any such questions relevant to the
business of the AGM. Further information is set out in the 2025 AGM Notice.

Shareholders wishing to vote at the AGM are strongly encouraged to do so by
completing a form of proxy or form of direction as appropriate. Shareholders
will not be able to vote at the AGM over the online platform.

The Annual Report and Accounts 2024 has also been posted to shareholders
today, where requested, and can be viewed here:
https://www.evokeplc.com/investors/results-reports-and-presentations/
(https://www.evokeplc.com/investors/results-reports-and-presentations/) .

- Ends -

 

Enquiries and further information:

 evoke plc                              +44(0) 800 029 3050
 Sean Wilkins, Chief Financial Officer

 James Finney, Director of IR           ir@evokeplc.com (mailto:ir@evokeplc.com)

 Elizabeth Bisby, Company Secretary     Corporate.Secretary@evokeplc.com (mailto:Corporate.Secretary@evokeplc.com)

 Hudson Sandler                         +44(0) 207 796 4133

 Alex Brennan / Andy Richards           evoke@hudsonsandler.com (mailto:evoke@hudsonsandler.com)

 

About evoke plc:

evoke plc (and together with its subsidiaries, "evoke" or the "Group") is one
of the world's leading betting and gaming companies. The Group owns and
operates internationally renowned brands including William Hill, 888, and Mr
Green. Incorporated in Gibraltar, and headquartered and listed in London, the
Group operates from offices around the world.

The Group's vision is to make life more interesting and its mission is to
delight players with world-class betting and gaming experiences.

Find out more at:

http://evokeplc.com/ (http://evokeplc.com/)

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